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VIETNAM FINANCIAL FRAUD
India ranks 5th among world's most spam-affected nations: Truecaller reportIndia is the fifth most spam-affected country globally, with sales and telemarketing calls dominating unwanted communications. A report by ...- Trump's plan to strip more Americans of their citizenships is ‘virtually impossible,’ says former USCIS officialA former USCIS official stated the Trump administration's plan to revoke citizenship from naturalized Americans is "virtually impossible" t...
- George Santos net worth and when will he get released from jail? Full details on assets, earnings, fortune, business ventures, holdings and empireGeorge Santos net worth has faced major discrepancies, with court documents showing near zero assets. After being sentenced to over seven y...
- Impending Trump tariff hike pushes rupee down for 5th straight sessionThe Indian rupee continued its losing streak for a fifth consecutive session on Tuesday as Washington confirmed it will impose an extra 25%...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- Banks in direct link-up with I4C to check fraud on accountsUntil now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds. However, from...
- Trump company not to ban private foreign deals, a break with its first term policyThe Trump Organisation's new ethics agreement allows deals with private foreign companies, creating potential influence challenges. The com...
- Rs 22,885 crores stolen in World's Biggest Bank Fraud: Once a market vendor, how this businesswoman planned it?Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, embezzling $12 billi...
- Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...
- How Vietnam's real estate tycoon got caught in a 'Blazing Furnace' in country's biggest $12.5-billion corruption scamTruong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, th...
- Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud caseVietnam's real estate tycoon Truong My Lan was sentenced to death in the country's largest financial fraud case ever. Lan was accused of il...
- MHA think tank alerts against 'hijack', sextortion, impersonation scams on WhatsAppThe Bureau of Police Research and Development (BPRD) has issued an advisory and alert against various scams on WhatsApp that lead to cyber ...
- Vietnam arrests real estate tycoon over financial fraudsTruong My Lan, chairwoman of Ho Chi Minh City-based Van Thinh Phat Holdings Group, was accused of illegally issuing bonds to raise trillion...
- Razorpay acquires payments tech startup IZealiant TechnologiesThe deal marks Razorpay’s fifth acquisition since its inception in 2014. The company made its international foray last month, after it acqu...
- How to ensure safety of financial data on digital platformsThese simple measures can ensure that you do not become a victim of fraud, even as you continue to enjoy the benefits of digital transactio...
- Indians face 25% higher risks to financial fraud: ReportElectronics and travel marketers are positively building consumer data and driving transactions, however, these segments are also more pron...
- World Bank bars aeronautical radio firm's India arm, othersThe World Bank has debarred the Indian and various other arms of global transport radio services provider ARINC from doing any business wit...
- One in four Asian banks hit by online scam attemptsMore than 25 percent of banks in the Asia-Pacific region have been hit by attempts to steal online information over the last 12 months, but...
- 16-year-old ruled cyber fraud gang from MumbaiProbe has revealed that his network spreads across Mumbai, Hyderabad, Bangalore and Ahmedabad. His mentors live in the US, Vietnam and othe...
- 16-year-old ruled cyber fraud gang from MumbaiAjay is 16 and studies in Class X. But let him loose in cyberspace and he's a millionnaire, leaving hundreds of credit card holders broke a...
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