Beware of Fraudulent Social Media Groups Impersonating Axis Securities Ltd./Axis Direct
Axis Securities Ltd. alerts the public against fraudulent activities by individuals or entities misusing the brand name and ...
Ex-kabaddi player held for smuggling people abroad with fake papers
A physical training instructor at a govt school in Punjab was arrested for allegedly sending people abroad using fake documents. He was a former national-level kabaddi player and also played handball ...
Federal Trade Commission cracks down on deceptive artificial intelligence claims | Opinion
The Better Business Bureau offers this regular column to help consumers make better decisions and avoid scams that are too ...
Arrest of labourer in Saif Ali Khan attack case triggers debate on background checks; developers say full identity verification 'impossible'
Developers and construction industry insiders say that the task of verifying worker identity and background largely falls on ...
The playboy swindler and his trail of fraud and broken hearts
David Prince-Popovich loved the Leonardo DiCaprio movie Catch Me If You Can, even falsely claiming to have a pilot’s licence.
4k birth certs falsely issued to Bangladeshi nat’ls: Somaiya
Nashik: Former BJP MP Kirit Somaiya on Friday claimed that over 4,000 people, mainly those from Bangladesh, were allegedly ...
‘Bangladeshi infiltrator’ who set up T-shirt business in Pune held
Pune police said the accused is a native of Bangladesh who allegedly crossed the international border in 2014 without ...
$44 million stolen from authors in fake book and movie deal scheme, feds say
Three people are accused of stealing $44 million from more than 800 aspiring authors by offering bogus book, television and ...
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Fake documents using Bar and IGP names being used in scam
Bukit Aman commercial crime investigation department director Ramli Yoosuf says this is a new tactic used to extort money.
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Four accused of trying to pass fake $100 in Owensville
Four men were accused of trying to pass fake $100 bills in Gasconade County.Court documents state that on Monday, Jan. 13, an ...
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New Hampshire man created fake trucking, ag businesses to collect COVID funds
A New Hampshire man, who claimed he owned trucking and agriculture businesses, admitted that he conspired with others to ...