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Fraud
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
American cybersecurity firm SentinelOne targets N. Korea by accusing BlueNoroff allegedly...
A recent report by the US cybersecurity firm SentinelOne questions what is supposed to be behind the accusations: the company claims that the North...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
57-year-old millionaire accused of swindling over $100M from US Army for...
Houston, USA: Janet Yamanaka Mello, a 57-year-old former civilian finance manager at Joint Base San Antonio-Fort Sam Houston, has been embroiled in a significant...
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Keir Starmer faces pressure amid Tulip Siddiq corruption allegations
In the realm of politics, maintaining public trust is paramount. Recent allegations against Anti-Corruption Minister Tulip Siddiq have cast a shadow over the UK...
NYT Wordle #1303 Hints and Answer for January 12, 2025
Today’s Wordle challenge is here, and it’s a fun one! Wordle #1303 blends nostalgia with a bit of wordplay magic. If you’re stuck, this...
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