Jet Airways founder Naresh Goyal arrested by Enforcement Directorate in INR 5,380 million bank fraud case

Goyal, 74, was taken into custody by ED in a money laundering case linked to an alleged fraud at Canara Bank, official sources said. He was arrested under the Prevention of Money Laundering Act.

Singapore Police arrest 13 suspects aged 15-25 years for malware scams related to bank accounts

Complaints of malware have been coming to the Singapore Police Force since the beginning of 2023. According to the information released, the malware infected victims’ phones and then money was siphoned out of their bank accounts.

About Tag: crime

Get latest updates on criminal offences, court verdicts, racialism, rape and any crime related to Indians living abroad. Referring to events and cases that break the law.