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Thailand's Technology Crime Suppression Bureau police announced another milestone in the crackdown on five major illegal online gambling networks on Friday, seizing assets worth more than 360 ...
Read about the fresh case filed by the Economic Offences Wing (EOW) in Mumbai police regarding a Rs 17.5 crore land fraud. The case involves cheating, misappropriation of funds, and criminal ...
Updated : 06 Jul 2024, 11:49 AM. China's securities regulator vowed on Friday to clamp down harder on financial fraud, saying it is pushing for harsher punishment against lawbreakers as it seeks ...
July 6, 2024 at 11:52 a.m. Two local nurses were charged in a larger state Medicaid fraud sweep, a representative for Indiana Attorney General Todd Rokita said in a release Wednesday. In total, 14 ...
Cyber swindlers promise big returns, dupe Hisar man of. ₹. 8.9 lakh. Bank employee among three arrested in the cyber fraud; police advise people to immediately report to cyber helpline 1930 if ...
Three men will apply for bail in the Parys Magistrate’s Court in the Free State next week Friday after they were arrested for kidnapping and fraud. They allegedly kidnapped an administration clerk who works for the traffic department in Parys. They took him to a location in Sasolburg where they ...
A 60-year-old man lost Rs 30.80 lakh in online cryptocurrency investment fraud, police said on Saturday. Police have registered an FIR against two persons and are conducting investigations. "The ...
