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CUSTOMS CLEARANCE SCAM
34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- 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...
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- De minimis ends: Consumers to pay the price as Trump kills 'big scam' that helped China's Shein, TemuDe minimis US-China tariff: The US has ended the de minimis exception, imposing tariffs on small packages from China and Hong Kong, a move ...
- How Financial Big Boss Works: From payment crisis to fight with govt, RBI plans web series to reveal it allThe Reserve Bank of India (RBI) plans to release a five-episode web series to commemorate its 90-year history. Each episode will be 25-30 m...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- Instagram iPhone scam costs man Rs 29 lakh; here's how to avoid online scamsInstagram scam: A man from Delhi has allegedly been duped of Rs 29 lakh by unidentified people on the pretext of selling iPhones on Insta. ...
- 4 job scam warning signs and how to avoid them on LinkedIn, IndeedIf it seems like job scams are surging, it's not your imagination: they’ve more than doubled since late 2019, FTC data show. Right now, job...
- Five ways to stay safe from financial frauds during year-end saleshe year-end clearance sales and discounts and customers looking to indulge in some retail therapy give scammers ample avenues to carry out ...
- PNB positive pay: Customers should give details one day before presenting high-value chequeIn order to notify its clients about high-value check scams, Punjab National Bank asked last week that they submit information relating to ...
- The customs of conmenForget the Nigerian Prince scam. Now, confidence tricksters posing as Customs officials are defrauding people of crores of rupees using a c...
- Federal Bank gets RBI nod to enter Bahrain, Kuwait, SingaporeThe Kochi-headquartered bank, which leads diaspora remittances, already has representative offices in Abu Dhabi and Dubai.
- Gem of an idea gets Enforcement Directorate Choksi jewelsThis is probably the first time the ED has adopted such a method to secure the valuables before the accused could move them to a different ...
- CVC refuses to grant vigilance nod to top public sector banks appointmentsThe move comes on the back of concerns about irregularities in top level appointments to PSU banks after the Syndicate Bank scandal.
- Nothing stops us from going ahead with Rs 8200 cr rights issue: Sigve Brekke, TelenorSigve Brekke, Telenor in an interview with ET, dismissed all allegations by Unitech and also regarding the alleged failure to disclose the ...
- Sistema defers listing in India, to wait till 2G probe outcomeAmid uncertainty over the ongoing investigation into the 2G scam, Sistema Shyam TeleServices Ltd (SSTL), which offers services under the MT...
- World Cup semi final: I-T department asks DGCA for ownership details of private jets in IndiaChaos that day at Chandigarh's small airport, which saw 65 aircraft- mostly private jets- landing, seems to have made tax sleuths sit up & ...
- SFIO seeks speedy trials, changes in Companies ActSerious Fraud Investigation Office has called for setting up fast-track courts to try cases involving corporate fraud and has advocated cha...
- Tech Mahindra to appoint 2 auditors for SatyamTech Mahindra plans to appoint two auditors at Satyam as part of its initiative to enhance the corporate governance standard.
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