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Home >> Frauds

As per the report by The Dhaka Tribune, Yunus said, "Everything is fake. Many countries do not accept our passports. Visas are fake, passports are fake." New Delhi: Muhammad Yunus, the chief of More...

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What has stunned investigators is that the operation wasn't run by hardened criminals, but by educated professionals, including business consultants, finance experts and aspiring CAs. In a major brea More...

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According to the police, Kairav Gandhi was recovered from somewhere between Hazaribagh in Jharkhand and Gaya in Bihar. Jamshedpur: Kairav Gandhi, the 24-year-old son of well-known Jamshedpur busines More...

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According to the police, the complainant, who owns a logistics firm and lives on Maharshi Karve Road, is a regular stock market investor and was exploring alternative investment avenues when he came a More...

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An 80-year-old Navi Mumbai man was scammed of ₹4.38 crore in a digital fraud, where his account was misused for laundering money from other victims. NAVI MUMBAI: In the first “digit More...

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