:watermark(https://f.pmo.ee//logos/4133/bb989514d16b88b940b51f02e07642d0.png,-2p,-2p,0,18,none)/nginx/o/2023/08/21/15538071t1h6c55.jpg?fit=%2C&ssl=1)
One of the reasons that make it difficult to prevent cases of fraud is the provision of false information to bank employees, the representatives of “Swedbank” explain. When communicating with fraudsters, customers are often influenced not to give honest answers to questions asked by bank employees. Providing accurate information and acting as quickly as possible … Read more
Perinthalmanna ∙ The Perinthalmanna police have arrested a youth in a case of sexual exploitation and financial fraud by meeting housewives through WhatsApp groups discussing spiritual fields and morphing photos and videos. Muhammad Yasim (19), a native of Pattambi Amayur, was arrested. The case was registered on the complaint of a native of Perinthalmanna. The … Read more
Kochi: The Enforcement Directorate (ED) said that High Rich MD V.D. Prathapan and his wife and CEO Sreena swindled Rs.1157 under the guise of crypto currency and OTT platform. The figures of E.D. Released. The ED has also launched a probe into a Canadian-incorporated company whose owners repatriated a large portion of the swindled funds … Read more
Three children of former US President Donald Trump, will testify starting this Wednesday in the civil trial taking place in New York for financial fraud. The lawsuits facing the former presidential family threaten their real estate empire. Donald Trump Jr, 45, is scheduled to testify today after the witnesses preceding him conclude. The clan parade … Read more
A judge found former US President Donald Trump and two of his sons responsible for financial fraud by inflating assets of their family business for years to obtain better loan terms and other financial benefits. Judge Arthur Engoron agreed with the New York State Attorney’s Office headed by prosecutor Letitia James, who last week requested … Read more