Fri, Jun 14, 2024
The scam surfaced after a software engineer residing in Sakinaka, a suburb in Mumbai's western region, approached the cyber police of the Mumbai crime branch in April with a complaint, detailing his ordeal. Read more.
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Wed, May 01, 2024
Banking scam: The magnitude of the scam is further underscored by its impact on Vietnam's economy, constituting approximately 3% of the country's GDP. This colossal figure serves as a stark reminder of the far-reaching consequences of financial misconduct.
Wed, Aug 10, 2022
The loan scam was reported in the bank, located in Thrissur district, in July 2021, following which a case was registered against six bank officials and an inquiry launched.
Fri, Nov 08, 2019
RBI Inspection had red-flagged PMC scam 5 years back. To know more watch the video
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