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UAE JOB SCAMS
Rs 640 crore cyber fraud: Supreme Court refuses anticipatory bail to CA in ED caseThe Supreme Court has denied anticipatory bail to a chartered accountant involved in a Rs 640 crore cyber fraud money laundering investigat...- Rs 640 crore cyber fraud: Delhi HC refuses anticipatory bail to two CAs in ED caseThe Delhi High Court denied pre-arrest bail to two chartered accountants involved in a massive Rs 640 crore cyber fraud. The court cited an...
- Dubai issues advisory to residents and job seekers on fake work visa scamsDubai Police issue a stern warning against fake work visa scams. Fraudsters are targeting individuals with false job offers and illegal vis...
- Job offer from the UAE? What you must know before signingThe UAE remains a prime destination for Asian and African job seekers, especially in accounting, hospitality, and construction, drawn by ta...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
- Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobsFake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India...
- NIA conducts raids in multiple states, 5 held for human trafficking, cyber fraudThe NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, ...
- Money mule transactions: Banks may block your account for these fund transfers; here's how to secure your accountBank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...
- Everyone leaving Congress as it's trapped in vicious circle of nepotism: PM ModiThe prime minister was virtually addressing an event, 'Viksit Bharat, Viksit Rajasthan', in Jaipur. He also laid the foundation stones of p...
- Iltija Mufti accuses J&K CID of harassment and intimidation, police deny allegationsMufti was speaking a day after she was issued a ‘conditional passport’ for two years with the specific permission to travel to UAE only, wh...
- Razorpay eyes IPO in two to three years; hacking-as-a-service on the riseRazorpay, which is valued at $7.5 billion, has already surpassed its annual gross transaction value (GTV) target of $90 billion for this ye...
- Online scammers target prominent Indian female media personalities with promises of jobs at Harvard: NYTIn late November 2019, the hackers were well practised when they reached out to Nidhi Razdan, a news anchor at the apex of her career.
- UAE firm offers job to 90 Indian nurses stranded due to job scamVPS Healthcare, one of the largest healthcare groups in the UAE, has come to lend a helping hand to these nurses from Kerala after learning...
- UAE healthcare groups step in to help Indian nurses duped by job scamsSeveral nurses from Kerala are stranded in the UAE after being duped by recruitment agencies which charged exorbitant commissions ranging f...
- 'Competition' between 2 Fronts over scams, says SitharamanSpeaking at a road show at Thiruvalla in Pathanamthitta district, where the Sabarimala Lord Ayyappa temple is located, Sitharaman flayed th...
- Shah describes Rahul as "tourist politician" at poll rally in Kerala's WayanadShah also ridiculed the left and Congress for their poll pact in West Bengal and said the Communists and Congress need to merge and form a ...
- After O&M apology, Piyush Pandey says ads for Kurl-On mattresses legitimatePiyush Pandey, executive chairman O&M said no action is needed and the Bounce Back theme ads depicting Malala, Jobs and Mahatma Gandhi for ...
- You cannot control inflation by hoping to choke demand: Piyush GoyalPiyush Goyal talks about the BJP's economic agenda and thinking and what his party will do to revive investment if it comes to power.
- 2G spectrum scam: Lens on Swan Telecom investor Genex for DMK linksInvestigators probing the 2G spectrum scam are scrutinising the ownership of Genex Exim Ventures, which suddenly acquired shares worth Rs 3...
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