Ahmedabad: Man loses Rs 53 lakh in demat fraud while seeking I-T notice help
Ahmedabad project manager alleges demat fraud: scammer offering I-T notice help accessed ICICI Direct and Zerodha accounts, transferring shares worth Rs 53 lakh.
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4 results for"securities fraud"
Texas clinic owner convicted in $26M military health fraud tied to gold-plated Cybertruck
Kevin D. Curry used TRICARE kickbacks to fund a gold-plated Tesla Cybertruck and lavish parties after billing $26 million in fake TMS therapy claims.
Ahmedabad: Retired BHU professor loses Rs 16L in ‘digital arrest’ scam
Retired BHU professor in Ahmedabad loses Rs 16.2 lakh in ‘digital arrest’ scam as fraudsters posing as police and ATS used WhatsApp video calls to extort funds.
DAVID MARCUS: Why JD Vance's reshoring message is a perfect fit for struggling small towns like St. Cloud
St. Cloud, Minnesota's struggling downtown could be revitalized by JD Vance's reshoring agenda, but Somali immigration and fraud concerns loom large.