A policeman lost INR 5 lakhs (USD 6,013) after being duped by scammers online. The victim has been identified as Kherwadi Police Inspector Hemant Gurav (51), who lost the money during a fraudulent KYC (know your customer) update. On January 3, Gurav lodged an FIR against two unidentified individuals at the Kherwadi police station. According […]
Tag: Fraud
Singaporean man found guilty of evading GST, to serve 43 months in jail for failing to pay SGD 3.6 million fine
A Singaporean man will serve a 43-month jail term after he defaulted on SGD 3.6 million fine, which was slapped on him for evading duty and Goods and Services Tax (GST) on 983 imported motor vehicles. As per a joint statement by Singapore Customs and Land Transport Authority, Tan Lye Khim, the accused, imported the […]