Home Archive by category Blog (Page 48)

Blog

Blog Business Scams & Allegations
In a significant development, a U.S. court has reportedly issued an arrest warrant for Gautam Adani, the billionaire founder and chairman of the Adani Group, following allegations of a multi-billion-dollar fraud and bribery scheme. According to ABC News, the arrest warrant will be forwarded to foreign law enforcement authorities as part of the legal process. […]
Blog Scams & Allegations
Delhi Police have arrested a Chinese national, Fang Chenjin, for his alleged involvement in a massive cyber fraud case worth over ₹100 crore. The scam, executed through WhatsApp stock trading groups, targeted individuals across multiple states, including Andhra Pradesh and Uttar Pradesh, and involved 17 criminal complaints linked to the same Fincare Bank account. The […]