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GOLD SCAM METHODS
Mumbai alert: IAS officer’s wife Bharti Pawar fronts Rs 169 crore scam; ED uncovers lavish spendingThe Enforcement Directorate has attached Rs 71 crore in properties linked to an illegal construction scam in Vasai-Virar, with IAS officer ...- Google hack: 2.5 billion Gmail users at risk from scammers – how to protect your accountHackers called ShinyHunters stole Gmail user data from a Google database. Scammers are now using this information to make fake calls and em...
- Indian students in US sentenced in multi-million dollar fraud schemes targeting elderly nativesTwo Indian students in the US, Kishan Rajeshkumar Patel and Moinuddin Mohammed, received prison sentences for separate fraud schemes target...
- "Looteri dulhan" arrested in Bhopal: Woman marries 25 men in 7 months in massive matrimonial scamA 23-year-old woman, Anuradha Paswan, has been arrested in Bhopal for allegedly defrauding 25 men across multiple states through marriage s...
- How ‘hypnotising seers’ from a Uttarakhand village used magnets to cheat people in GurgaonThandanala, a village in Uttarakhand, became infamous for its con artists. These fraudsters travelled to different states and cheated peopl...
- Four Gujarat men scam Tamil Nadu goldsmiths, sell sand worth Rs 70 lakh as 'gold'Four men from Surat were arrested for duping Tamil Nadu goldsmiths of Rs 68 lakh by selling sand as gold-bearing material. They used a soph...
- Getting rich overnight is widely held fantasy: How fraudsters exploit this human weakness and often succeedThe Torres case reminds us that human nature remains our biggest vulnerability. Whether pressing ‘1’ on phone in response to a recorded mes...
- Crypto Guide: How Gen Z and millennials can master crypto portfolios in 2024Understanding the fundamentals is the cornerstone of success in the crypto world. It is crucial to comprehend blockchain technology and the...
- Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese nationalThe Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...
- Unfair comparisons between gold and equity do not help the investor in any wayMarkets for gold and property are driven primarily by those that need to hide their incomes from the taxman. They revel in cash and black m...
- Bitcode AI - Is it a legit trading robot?Bitcode AI allows traders to execute trades automatically without having to make decisions on long or short calls. Using advanced artificia...
- From blood-on-the-streets to a full-blown bubble, some conversations post-crypto crashTerra (UST), a stablecoin designed to peg the value of the US dollar, and its sister coin, Luna, both plummeted. Luna, a not-so-stable stab...
- Difficulties of life in our country have shaped how we deal with personal financesOur money habits have quirks and contradictions that others may find amusing: We do not borrow much. Even what we borrow we pay off early. ...
- Bitcoin's 90,00,000% rise this decade leaves skeptics aghastThe S&P 500 tripled in that period. An index that tracks world markets has more than doubled.
- 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 ...
- Demonetisation took the veil off the seemingly well organised world of Indian private banksTop CEOs of the Indian banking industry were meeting with experts in vigilance and compliance, in a closed door seminar to discuss banking ...
- Banks chase borrowers big time in 2014, but to recover loansIt was loans given to big corporates turning bad that kept the banks on their toes and even extreme efforts could not yield desired results.
- Don't cancel coal blocks, levy high royalties instead: Swaminathan S Anklesaria AiyarThe government is under pressure to cancel the allocations. That would be politically, legally and economically wrong, says Aiyar.
- Markets will be trading 10% higher in 6 months: Ashith Kampani, CosmicMandala15 SecuritiesThe investors who have invested into this market do believe that the Indian economy will sustain and growth will come back.
- After 2G, BJP confronts government on coal scamBJP on Thursday released a list of 133 companies to which coal blocks were allotted across the country from 2006 to 2009.
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