QR code scam in MP's Khajuraho: Fraudsters target businesses, divert payments
Several businesses in Madhya Pradesh's Khajuraho were caught off guard when payments made by customers via QR codes failed to reach their accounts, media reports said.
Torres Jewellery Scam: GM Taniya Xasatova Caught With ₹69 Lakh Cash During Maharashtra Elections, Faces Cheating Case At Sahar Police Station
The EOW, which is spearheading the probe, has uncovered the involvement of several foreign nationals who played key roles in the scam. Among them are Olena Stoian, a 33-year-old Ukrainian national and ...
Tech giants claim banks should be on the hook for scam refunds
Tech giants and banks are at loggerheads over planned anti-scam laws, which could result in hefty fines for banks, mobile ...
Woman, daughter held in multi-crore sugar import scam
Chennai: The Central Crime Branch (CCB) has arrested a woman and her daughter in connection with a multi-crore fraud involving a fake sugar import sch.