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PRINCE GROUP SCAMS
UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...- Iris Hsieh Death: Malaysian Rapper Namewee detained — Is he facing murder charges in OnlyFans star's case? Could the $150 Million seized by Taiwan police be linked?Malaysian rapper Namewee has been detained in connection with the death of Taiwanese influencer Iris Hsieh. The arrest followed the controv...
- Singapore rejects 3% of 1,300 family office applications in past 3 years, minister saysSingapore has taken a firm stand by denying tax exemptions for certain wealth management vehicles amidst rising concerns over financial int...
- South Korea targets Cambodia’s scam industry after kidnappings, torture and a deathWith a growing crisis at hand, South Korea is proactively seeking to repatriate its citizens from Cambodia, where an alarming number have f...
- Rs 40 lakh gone in minutes! How a Delhi man got tricked with 'Manoranjan Bank' notes in elaborate 'money exchange' fraudIn Delhi, a man lost Rs 40 lakh to fraudsters posing as money exchangers. The gang, operating from a rented flat, used dummy notes from “Ma...
- Meta removes 63,000 Instagram accounts in Nigeria over 'sextortion' scamsNigerian online fraudsters, known as "Yahoo boys," are notorious for scams that range from passing themselves off as people in financial ne...
- Netflix: New release including series and films in July. Know in detailNetflix will air an irreverent dark comedy about a plague sweeping through Italy in 1348 "The Decameron". Besides, the family-friendly anim...
- Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheetA Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged ...
- Excise case: Delhi court extends K Kavitha's judicial custody till May 20Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangan...
- Investing down the decades: Attitude towards the stock market is always influenced by personal experienceConversations with investors don’t reveal an overwhelmingly unified preference of any kind. In their heart, they mostly remain the untrusti...
- EU warns Elon Musk to beef up Twitter controls ahead of new rulesThierry Breton, the EU's commissioner for digital policy, told the billionaire Tesla CEO that the social media platform will have to signif...
- Welcome to Britain, the bank scam capital of the worldThe country is the global epicentre for such attacks, according to five of the biggest British banks and more than a dozen security experts...
- ETtech Weekend Briefing: 'Crypto' scams and K-pop fansA cryptocurrency scam is brewing on Twitter, wherein they are targeting fan communities with giveaway contests. We delve deeper into the to...
- Court cuisines: Royal marriages not only linked dynasties but also led to the transfer of dishes across IndiaWith courtly cooking, the princely states preserved a certain kind of lavish eating.
- Nirav Modi drops out of Forbes' billionaires listModi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies over their involvement in the Rs 12,000-cr PNB fr...
- High voltage campaign for phase-I of Uttar Pradesh polls ends tomorrowBJP had won just 11 of the 73 seats in 2012, but improved its performance significantly in the 2014 Lok Sabha polls. The party has gone all...
- A look at the shadow Chief Ministers of West Bengal, Assam, Kerala & Tamil NaduMannan played an important role in bringing the CBI to investigate the Saradha chit fund scam by filing a petition to the Calcutta High Cou...
- Litigation-hit India Inc raises legal barBesides earmarking significantly larger budgets for their legal departments, companies are poaching some of the best brains from law firms.
- Lanco Infratech promoters pledge 8.52 pc stakeLanco Infratech, the flagship company of Lanco Group, said two of its promoters have pledged 8.52 per cent stake of the company.
- Hedge fund comic gets one-liner: Don't quit day jobHedge fund manager Ben Shoval, wearing a green Thomas Pink shirt and a $1,600 Giorgio Armani suit, grabbed the microphone last week at New ...
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