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Fraud & financial crime · Asia

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  1. Fraud & financial crime · IndiaNDTVIN 2.5 kg Gold, 1.6 kg Silver, Cash Bag Found In Raid On Madhya Pradesh OfficerThe team recovered 28 documents related to land transactions.
  2. Crime & Justice · BangladeshDhaka TribuneBD BGB: Tk273.37 crore smuggled goods, drugs seized in OctoberNationwide drives yield over 40 lakh Yaba pills, weapons and gold; 219 smugglers arrested, hundreds detained for illegal…
  3. Crime & Justice · IslamabadDawnPK NCCIA warns youth against joining illegal call centres for lucrative salariesISLAMABAD: The National Cyber Crime Investigation Agency (NCCIA) on Saturday warned that loopholes in the existing system are…
  4. Fraud & financial crime · BangladeshDhaka TribuneBD Man embezzles Tk4.54C from Islami Bank through credit card fraudHe allegedly embezzled Tk4.54 crore through over 420 transactions between June last year and November 9 this year…
  5. Fraud & financial crimeThe HinduINSource has a paywall KPSC recruitment scam: ED attaches properties worth ₹1.22 crore belonging to former chairman, member and IAS officerThe three officials allegedly abused their official positions to collect illegal gratification from candidates in exchange for assured…
  6. Crime & Justice · IndiaThe HinduINSource has a paywall Kerala Police warns of fake traffic fine SMS scamsAccording to the police, these fraudsters send messages falsely claiming that a traffic violation has been captured on…
  7. Fraud & financial crime · IndiaTimes of IndiaINSource has a paywall Tripura techie quits after nine months; employer demands Rs 90,000 training feeAn employee from Agartala resigned after nine months and faced a demand for training costs. The company claimed…
  8. Fraud & financial crime · AsiaPhilippine Daily InquirerPH CIDG nabs Pampanga councilor for alleged fraudulent land salesCITY OF SAN FERNANDO, Pampanga — Councilor Racquel “Kay” Pineda of this capital city, along with officers and…
  9. Crime & Justice · United StatesCNASGState media Scam losses across Asia estimated at US$136.5b in past year; experts warn of growing AI threatThe Global Anti-Scam Alliance warned that governments and companies cannot tackle the growing threat alone, as criminal syndicates…

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