Tag Archives: scam
US immigration agency on ‘guarantee’ that you can receives: The wider industry impact
Such promises are often signs of immigration scams, according to the agency. They might also [...]
Oct
Two women in Pennsylvania have fallen victim to a scam involving the identity of Pittsburgh
Two women in Pennsylvania have fallen victim to a scam involving the identity of Pittsburgh [...]
Sep
Travel agent duped of $18,000 — High-flying con in Ahmedabad
A 45-year-old travel agent in Ahmedabad has reported being defrauded of $18,000 (approximately Rs 17 [...]
Sep
Father-son booked for cheating man of ₹27 lakh in restaurant deal
In Lucknow, a father and son have been charged with defrauding a man of Rs [...]
Sep
Sources said that further action against officials in the land: The wider industry impact
In Nashik, authorities have suspended thirteen officials linked to a land records scam. This includes [...]
Sep
BJP alleges Rs 64-crore scam in Vasai-Virar dumping ground project
The Bharatiya Janata Party (BJP) has raised allegations of a Rs 64-crore financial scam linked [...]
Aug
Navi Mumbai woman entrepreneur duped of Rs 1.42 crore in fake IPO: The wider industry impact
A Nerul woman lost Rs 1.42 crore to cyber scammers offering fake stock market investments [...]
Aug