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Alice’s hostile reaction wasn’t completely surprising to Ivan Franceschini, Ling Li and Mark Bo, the co-authors of “ Scam: ...
In Cebu, Philippines, a scam call center ran a sophisticated $800,000 crypto fraud from the second floor of the Skyrise building in Cebu IT Park, using fake investment products like Quantum AI and ...
Massive online fraud involving gambling, loan Apps comes under FIA scrutiny FIA unearths a multibillion-rupee call centre scam in Pakistan Shutterstock Dubai: The Federal Investigation Agency (FIA ...
Mithi river desilting 'scam': Actor Dino Morea appears before ED Earlier on June 12, Dino Morea was questioned by the ED officials for several hours Published - June 19, 2025 12:35 pm IST - Mumbai PTI ...
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid Dino Morea has been directed to appear before the Enforcement Directorate officials next week to record his statement.
Ketan, who is a key middleman implicated in the scam, can be a kingpin of the Mithi River Scam. With Dino Morea summoned again by the ED, his problems continue to rise amid the investigation.
In this instance the call centre is running a financial investment scam calling victims. The employees use a 14-page script to refer to while trying to dupe victims out of their money.
Google's Ai Unleashes Powerful Scam-busting Features For Android Scammers will create a false sense of urgency to make you act quickly without thinking. Take your time to verify any urgent ...
The sessions court on Saturday rejected the anticipatory bail plea of Prashant Krishna Tayshete, a retired deputy chief engineer of the BMC’s stormwater drains department (operation ...
Mumbai: In a shocking new development in the ₹65 crore Mithi River desilting scam, the Economic Offences Wing (EOW) of the Mumbai Police has discovered that log sheets documenting the movement ...
Caught in a $60b scam, these workers tried to flee but the soldiers were waiting Zach Hope and Kate Geraghty June 13, 2025 Normal text size Larger text size Very large text size 14 ...
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