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SPEAK ASIA SCAM
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Ex-military officers defend Great Nicobar push, reject Rahul Gandhi’s concernsRetired military officials are backing the Great Nicobar Project. They counter allegations of land grabbing and corruption, highlighting it...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Why Southeast Asia's online scam industry is so hard to shut downA major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...
- What is a pig butchering scam? An increasing number of Americans are falling victim to this scam; here's all you need to knowA growing scam known as pig butchering involves scammers gradually building trust with victims, often through online relationships, before ...
- Court allows Enforcement Directorate to attach assets under PMLAA senior official said getting a confiscation order under the anti-money laundering law, enforced in the country by the ED, was avery lengt...
- No contest with BJP on corruption in Karnataka, it wins hands down: Rahul Gandhi"In Karnataka, when it comes to corruption, it's a "No Contest" as this graphic shows. The BJP wins hands down! (sic)," he tweeted, along w...
- Calling demonetisation a 'scam' is 'absurd': M Venkaiah NaiduOn inquiry over the allegations that some NGOs have indulged in converting black money into white, Naidu said, Let facts come out first. Of...
- ED attaches Rs 101 crore bank balance in Speak Asia scam caseThe central probe agency had registered a criminal case against the firm, its officials and few others in 2012 under the provisions of the ...
- Government will soon start prosecution proceedings in Rs 700 crore SpeakAsia online scam: FM Arun JaitleyJaitley said that foreign companies registered in the country would be liable for action if they were found violating Indian laws.
- Court denies bail to Speak Asia scandal mastermind; raps copsRam Niwas Pal, an alleged mastermind of the over Rs 2,200 crore 'Speak Asia' marketing scam in which 24 lakh people were duped, has been de...
- Chit funds: Maharashtra government to auction property of defaultersMaharashtra government has decided to auction property of those who have cheated investors of crores of rupees through chit funds and ponzi...
- Creativeland’s Sajan Raj Kurup quits Abby jury“It just doesn’t feel right deep inside my heart to be associated with awards in any way in our country.” Kurup said.
- SpeakAsia probe may take more timeThe Corporate Affairs Ministry has indicated that completion of the probe into alleged scam at SpeakAsia could take more time due to legal ...
- Speak Asia scam: EOW quizzes actor Rajpal YadavBollywood comedian Rajpal Yadav was questioned here after probe into an online survey company's multi-level marketing scam indicated that t...
- SFIO grappling with talent shortage with dozens of vacant positionsSFIO, probing many high profile corporate scams, is grappling with severe talent shortage as nearly half of its approved 130 positions rema...
- Serious Fraud Investigation Office probe into SpeakAsia affairs hits legal hurdleThe Serious Fraud Investigation Office's probe into the alleged scam at multi-level online marketing entity SpeakAsia has hit a legal hurdl...
- SFIO seeks Ministry of Corporate Affairs, Law Ministry advice on SpeakAsia matterThe SFIO, probing an alleged scam at SpeakAsia, has referred the matter to the Corporate Affairs and Law ministries for their advice.
- Speak Asia case accused remanded in police custody till Aug 12A local court remanded the five accused arrested in connection with Speak Asia's multi-level marketing scam in police custody till August 1...
- Online survey firm,SpeakAsia, 'dupes' investors of Rs 1,300 croreThree other senior members of the company were also arrested but not the CEO, who the police say, is hiding in Dubai.
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