Tag: Fraud

Cyber Crime Digital Influencer

How Female Gold Diggers on Instagram Are Executing Scams?

March 30, 2023
Our India Team

  The Instagram world has become a haven for female gold diggers, who are using the…

COVID 19 News FightagainstCorona

Pay Rs 1400, get COVID-19 report of your choice! Here’s how this fraud was busted

November 23, 2020
Jayanti Rawat

Haryana Police busted a fake pathology lab on Saturday (November 21) and arrested two men for…

Ahmedabad Business Companies Crime Economy Gujarat India Punjab

Punjab National Bank (PNB) reports new borrowing fraud worth Rs 1,203 crore by Ahmedabad-based Sintex Industries Ltd,

September 30, 2020
Jayanti Rawat

New Delhi:  Punjab National Bank (PNB) has reported a new borrowing fraud worth Rs 1,203 crore…