Deputy Public Prosecutor Wong Shiau Yin said that Zeng made illegal use of photographs that he took during his stint at the Singapore Housing Company, an organisation specialising in rental accommodation.
The Delhi Police in coordination with FBI Legal Attache and Interpol have arrested four men for allegedly cheating US citizens of more than USD 20 million by running fake call centres, officials said.
A special Central Bureau of Investigation (CBI) court in Ranchi on Monday sent Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav to five years’ in prison and imposed INR 60 lakh fine on him in fodder scam case.
Singapore News: Singapore is joining an Interpol-led global financial crime task force, comprising the US and UK, which will be looking into a number of areas, including COVID-19-related scams.
Many believe that having proper education is enough to ensure success in the modern world. No statement could be further from the truth in the realities of an economically controlled world. In reality, it is proper financial literacy that decides the formation of a solid background and basis for financial independence. And it is financial […]
IRAS urged recipients of said scam to not respond to the email, nor further circulate the image via Whatsapp.
In the probe into Adani group firms, the Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore and other countries.
Four Indian-Americans have been arrested on visa fraud charges. The executives from two IT staffing companies were charged with misusing the US H-1B visa programme.
Singapore Police have alerted the people to a new variant of WhatsApp scam that involves sharing the snapshot of verification code by the members of chat group in response to a fake “scam alert.”
IMDA is reviewing tech solutions that are being used by other jurisdictions, such as verifying legitimate calling numbers.
