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Fraud
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...
Navalny refused to leave his cell and was forcibly taken for...
Opposition politician Alexei Navalny, who is serving time in a maximum-security colony in the Vladimir region, refused to leave his cell on Monday. He...
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Just In
Israeli Knesset rejects inquiry into October 7 attacks, fuels tensions
The proposal to establish a state investigation commission into the October 7, 2023 attacks in Israel and subsequent negligence was rejected in a vote...
Mossad Director and Qatari Prime Minister Discuss Gaza Ceasefire
While Israel's genocide in Gaza continues, Mossad Director David Barnea is reported to have met with the Prime Minister of Qatar regarding a prisoner...
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