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Vivo money laundering case: ED arrests 3 more officials of Chinese phone maker

Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials.

India
China
Chinese
Rajan-malik
Andrew-kuang
Nitin-garg
China-vivo-mobile-communication-co
Lava-international
Enforcement-directorate
Money-laundering-act
Hari-om-rai
Vivo-india

Vivo money laundering case: ED arrests 3 more officials of Chinese phone maker, ET Retail

Vivo India: Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials.

China
Chinese
Money-laundering-act
Vivo-india
Vivo-mobile-communication-co
Lava-international
Prevention-of-money-laundering-act
Ivo
Vivo-phones
Vivo-ed-arrests
Vivo-money-laundering-case

This Mumbai Doctor Was Scammed Out Of Rs 1 Lakh After She Ordered A Lipstick Online

A doctor based in Mumbai ordered a Rs 300 lipstick from an e-commerce website, but it never arrived. What happened next caused her to lose Rs 1 lakh.

Nerul
Goa
India
Mumbai
Maharashtra
Online-scams
Truth-behind
Fake-job-offers
Scammers-use-this-trick-to-fool
Scams-in-india
Ndia-scams

'Your Parcel Has Drugs': How This Bengaluru Man Was Scammed Out Of Rs 1.52 Crore

A Bengaluru man lost Rs 1.52 crore to a courier scam after fake police officers accused him of sending illegal items in a parcel and money laundering.

India
Karnataka
Taiwan
Bengaluru
Andheri
Maharashtra
Mumbai
Debashish-das
Pradeep-sawant
Fedex
Punjab-national-bank
Indian-express

Invest In This App To Earn Big Money: How A Mangaluru Victim Was Scammed Out Of Rs 25 Lakh

A Mangaluru resident fell victim to online scammers who steal Rs 25 lakh from him by luring him into a deceptive trading or investment app.

Mangaluru
Karnataka
India
Instagram
Investment-scams
Scammers
Online-scams
Scams
Cyber-security
Ech-news
Scams-in-india

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