Fraud

CBI Court Sentences Two Accused to Prison for Causing Rs. 32 Crore Loss to MMTC

Keywords: CBI, MMTC, Criminal Conspiracy, Forgery, Fraud, Public Servant, Criminal Breach of Trust, Ahmedabad, Suryaprakash, Gadhecha, Silver Delivery Scam, Imprisonment,…

2 months ago

ZachXBT Wins CMC Crypto Awards 2024: Social Influencer To Watch

In the world of cryptocurrency, where scams and fraud are rampant, one individual stands out for his relentless pursuit of…

10 months ago

China Probes PwC Amid Evergrande Fraud Allegations

Chinese authorities have launched an investigation into the role of accounting firm PricewaterhouseCoopers (PwC) in the accounting practices of China…

11 months ago