16 arrested for involvement in bank loan scam
Sixteen people have been arrested for suspected involvement in bank loan scam. They took out loans from bank and were uncontactable when chased for repayment.
Sixteen people have been arrested for suspected involvement in bank loan scam. They took out loans from bank and were uncontactable when chased for repayment.
Malaysia and Singapore police have busted a huge fake online relationships scam by thwarting four syndicates behind an ‘Africa scam’. In the scam, 100 victims mostly women have suffered losses of around SGD 6.4 million.
An Indian-origin former portfolio manager Navnoor Kang has been charged at one of the largest pension funds in the US.
Indians have emerged as the nationality with the largest percentage increase in convictions for sexual offences in the UK amid a wider surge in foreigners being sentenced for such crimes over the past four years in the country, according to an analysis of British government data. Indian nationals logged a 72-case increase between 2021 and […]
At least 26 Chinese nationals were arrested in Thailand during a raid on a loan-sharking business operating from a luxury pool villa near Pattaya,
Donald Trump has removed ‘Biden appointee’ Dr. Erika McEntarfer, the commissioner of the Bureau of Labor Statistics, by accusing her of faking the monthly jobs reports
Singapore eatery Sumo Salad owner Jane Lee wrote two lengthy Facebook posts on July 18. In one post, she gave details of what she had observed about the employee — “Sran Kiranjeet Kaur, a worker from India” — and why she believed that the workplace injury compensation claim was a scam, “a carefully orchestrated scheme” of extortion. The next day, she was dead. Singapore Police are investigating the case. Singapore Government is looking into the alleged scam.
The joint operation, known as Operation Secure, took place between January and April 2025 and involved law enforcement agencies from 26 countries.
Indian bank manager Sakshi Gupta swindles money of over 40 customers at a branch in Rajasthan before she was arrested
India becomes fourth largest economy in the world by overtaking Japan and now it is just behind US, China and Germany