fraud News

1MDB Sues Amicorp Group for Alleged Role in $7 Billion Fraud Scandal

Malaysian sovereign wealth fund 1MDB files a billion-dollar lawsuit against Amicorp Group, alleging crucial role in facilitating a multibillion-dollar fraud. The lawsuit accuses Am...

Vijay Mallya and Lalit Modi Exchange Birthday Wishes Amid Controversies

Vijay Mallya and Lalit Modi exchange birthday wishes on social media, reflecting on their shared experiences of ups and downs in life and controversies in India.

Protect Yourself from PAN 2.0 Scams: What You Need to Know

The Modi government approved PAN 2.0, offering enhanced PAN cards. However, fraudsters are targeting PAN card holders with deceptive schemes. Learn how to protect yourself and wher...

Sebi Orders Trafiksol to Refund IPO Funds Amid Fraud Allegations

Sebi has directed Trafiksol ITS Technologies to refund the Rs 44.9 crore paid by investors in its IPO, citing fraud. The Bombay Stock Exchange will oversee the refund process, whic...