Individuals worked in the compound guarded by armed militia & the money earned was converted to crypto with help of finance centres that facilitated the conversion, it is learnt.
Gym owner stands accused of defrauding hundreds under guise of ‘anti-ageing’ treatment using chamber-sized machine ‘imported from Israel’ that can seat 10 people at one time.
Phone number is personal, ubiquitous, and readily accessible. But the same attributes that make a phone number so powerful make it vulnerable, writes Dr Anoop Agarwal.
These scams work by enticing people with small payouts on investments or bets, and building trust. When they start investing more money, it disappears, say police.
Swadeshi apps and influential Twitter friends drew many to Patel. As his father is arrested as part of probe into alleged multi-crore web of scams, Patel says he didn't do anything illegal.
In 2014, Mamata govt started a scheme that assured Rs 5 lakh in aid to sports clubs. Govt claims 25,000 clubs benefited, but most of the funds allegedly ended up elsewhere.
Cybersecurity researchers says Covid has been like one big Black Friday sale for the dark web, with almost $100 million worth of related goods on sale.
Congress MLAs Roshan Baig and Zameer Ahmed Khan, who are known rivals, have denied any connection with the alleged Bengaluru con, which affected over 35,000 people.
At 2nd such summit in Punjab for top investors organised by AAP since it came to power in Punjab, Lakshmi Mittal announced his Bathinda refinery has increased production of LPG by 3,000 tonnes/day.
The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.
Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.
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