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FAULTY WIRE TRANSFER
The curious case of millions! Five times faulty wire transfer cases made headlinesRecently, Bombay HC moved to secure $500,000 mistakenly transferred into the accounts of two Mumbai businessmen.
07 Sep, 2017, 12.08 PM IST
15,000 victims, $300 million scam! US charges 61 over India-based IRS impersonation scamPayments by victims were laundered by a US network of co-conspirators using prepaid debit cards or wire transfers, often using stolen or fa...
28 Oct, 2016, 06.48 AM IST
- ICs point to Qaeda link in Surat & Bangalore incidents
The use of integrated circuit (IC) chips in bombs in Bangalore and Surat have confirmed suspicion of intelligence agencies that the attacks...
01 Aug, 2008, 04.20 AM IST