Auckland (New Zealand): An Auckland man is seeking answers after a sophisticated SIM swapping scam led to $19,300 being withdrawn from his joint bank account in two transactions. Jade Wang,…
Mumbai: A multi-crore fraud case involving actor Jaaved Jaaferi’s wife Habiba Jaaferi has surfaced, with Mumbai Police’s Crime Branch arresting businessman Nishit Patel in connection with the alleged scam. The…
The Reserve Bank of India has initiated a significant regulatory crackdown on the non-banking financial sector by cancelling the Certificates of Registration for 150 companies. This decisive action, carried out…