The Central Bureau of Investigation is preparing a request to the Interpol to issue a red corner notice against Nirav Modi and Mehul Choksi in connection with the PNB fraud case.
Tags » Scams
In a major move the Enforcement Directorate has provisionally attached assets worth nearly Rs 170 crore belonging to Nirav Modi in connection with the PNB fraud case. 28 more words
In its annual report on scams, Australia’s national consumer watchdog has revealed that cryptocurrency-related fraud has cost Australians over AUD $2.1 million in losses last year. 67 more words
OPERATION: STOP SCAMS
Alpha Kappa Alpha Sorority, Incorporated in partnership with AARP Houston hosted Operation: Stop Scams to protect individuals against identity theft and fraud. Every two seconds someone’s identity is stolen due to improper disposal of confidential documents. 341 more words