Tag: Fraud
SBI classifies Anil Ambani-led Reliance Communications' loan account as ‘fraud’. What does it mean?
Last year, state-run Canara Bank also tagged the RCom loan account as ‘fraud,’ a decision that the Bombay high court stayed.
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2 Jul, 07:44 PM
US President Donald Trump says Musk will help uncover ‘hundreds of billions’ in government fraud
National Security Adviser Mike Waltz also said on Sunday that the Pentagon's shipbuilding processes could come under Elon Musk's scanner.
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9 Feb, 11:10 PM
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
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20 Jan, 12:17 PM