Wednesday, May 6, 2026
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Fake Government Meeting Invitations Used to Target Victims In Singapore
Singapore: Singapore police have warned the public to be cautious of impersonation scams involving invitations to virtual meetings with high-profile figures, including senior government officials, royalty and celebrities. The advisory,…
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Suheldev University Construction Scandal: ₹11.71 Crore Tax Evasion Uncovered
A major case of financial irregularity has surfaced in connection with the construction of Maharaja Suheldev State University in Uttar Pradesh’s Azamgarh. The company awarded the construction contract has been…
Economic Fraud
SEBI Plans July Launch of C KYC 2.0 to Advance Common KYC Norms
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…
