The Modi establishment faced a double whammy as India was celebrating Republic Day last week. Even as it was trying to contain the fallout of the British Broadcasting Corporation’s documentary “India: the Modi question”, the US activist group Hindenburg Research shook the business empire of Gautam Adani to
According to Lieutenant Colonel Ahmed Saeed Al Nuaimi, Director of the Criminal Investigations Department at Ajman Police, the security teams received information and reports about anonymous persons defrauding others by phone.
What is there to say over the corpse of Bernie Madoff, maybe the least-mourned man this side of serial killers? Well, he died alone, which he deserved, as harsh as it is to say on this, the day of his death. His son killed himself in 2010, two years after Madoff’s arrest,
The Abu Dhabi Police, in cooperation with the Sharjah Police and the Ajman Police, have seized three gangs of 25 Asians for involvement in phone scam crimes through which they were able to cheat their victims and seize their savings in fraudulent ways.
The US government is taking aim at the “India-based call centre scam industry,” Assistant Attorney General Brian Benczkowski has warned while announcing the extradition of an Indian citizen from Singapore
Huge crowds flooded central Prague on Sunday demanding Prime Minister Andrej Babis step down over allegations of graft in a protest that organisers and local media claim drew around 250,000 people.
Three men and a woman raked in Dhs1,219,500 after selling out non-existent flats, the Dubai Criminal Court heard on Wednesday.
A fraudster who posed as a prince and used counterfeit Dubai Courts documents to swindle cash from a female investor will spend one year behind bars.
A British man and his father claimed to have signed billion dirham contracts with Dubai Expo then used these claims to scam suppliers into selling them products worth millions using dud cheques.