fraud Archives | Page 9 of 11

Massive Trade Scam: Indian-owned firm in UAE defrauds businesses of ₹29 crore

The affected parties have urged UAE authorities to treat this as an intentional and organized crime, ensuring the culprits are

Hyderabad Bank Fraud: Axis Bank staff accused of siphoning rs 6.5 crore from OCI account

While investigations are ongoing, this case serves as a cautionary tale for both customers and financial institutions to prioritize transparency

Global and domestic repercussions unfold after Adani’s US fraud indictments

The case also underscores broader concerns about corporate governance and investor trust. U.S. law prohibits foreign companies from engaging in

Indian national arrested in Nepal for alleged online fraud

This arrest highlights Nepal’s increasing vigilance against cybercrimes, emphasizing the region’s commitment to combating online fraud and protecting its citizens

Karnataka government plans to establish NRI ministry

Kerala has a ministry for NRIs, Tamil Nadu has allocated Rs 400 crore for NRI welfare PRAVASISAMWAD.COM The Karnataka government

NRI loses ₹3.6 crore in real estate scam involving Tollywood celebrity endorsement

Repeated attempts to contact the real estate person were met with evasive behavior, prompting the NRI to file a complaint

Indians in Oman warned of scams amid UAE’s amnesty rule update for visa violators

Both the scam warning in Oman and the amnesty rule update in the UAE highlight the importance of vigilance and

International gambling racket kingpin extradited to India from UAE

The CBI and Gujarat police have stated that Thakkar’s extradition is a crucial step in dismantling the international criminal syndicates

NRIs push for legal safeguards to protect investments and properties

A significant challenge they face is the current criminal justice and legal systems in India, which do not permit NRIs

दिल्ली के पास फरीदाबाद से NRI का प्लॉट हड़पने वाला गिरफ्तार

यह घटना एनआरआई संपत्तियों पर बढ़ते धोखाधड़ी के मामलों की गंभीरता को दर्शाती है PRAVASISAMWAD.COM ग्वालियर: एनआरआई महिला का

fraud - Page 9