https://www.devdiscourse.com/article/law-order/3777992-massive-recruitment-scam-uncovered-properties-worth-rs-5778-crore-attached
The Enforcement Directorate has attached properties worth Rs 57.78 crore linked to the West Bengal school recruitment scam. Middleman Prasanna Roy and others...
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https://www.devdiscourse.com/article/law-order/3766869-massive-insurance-scam-uncovered-criminal-assets-seized
Police in Sambhal district have attached property worth Rs 11.89 crore, acquired through criminal activities by a gang that fraudulently misappropriated...
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https://www.decapriolaw.com/blog/what-is-a-debt-relief-scam/
Not all debt is bad. In fact, many Garnerville residents responsibly carry debt in the form of home mortgages, car and...
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https://aventinelab.com/fraud-alert-alpiner-law-ip-solicitation-scam/
Fraud alert: this company has hijacked identities of UK solicitors and is attempting to scam businesses through IP solicitation scam and identity fraud.
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https://www.devdiscourse.com/article/law-order/3768138-digital-deception-inside-delhis-multi-layered-scam-network
A sophisticated digital arrest scam has defrauded an elderly NRI doctor couple of Rs 14.85 crore in India. The money was routed through over 700 mule accounts...
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https://www.devdiscourse.com/article/law-order/3771498-scandal-in-kollam-rsp-leader-shibu-baby-john-in-hot-water-over-apartment-scam
RSP leader Shibu Baby John and others have been implicated in a cheating case over an incomplete apartment project promised to a buyer at Kadakampally. John, a...
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https://www.devdiscourse.com/article/law-order/3765146-enforcement-directorate-unravels-multi-state-job-scam
The Enforcement Directorate conducted raids across six states to dismantle a sophisticated scam involving fake government job offers. The operation led to the...
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