Brains behind P8-B investment scam now in Tagum to face raps Inquirer.net Source link
Chinese visa scam case: Delhi court orders framing of charges against Congress MP Karti Chidambaram The…
Explained: Why ED has accused Amway India of running a fraud business The Times of India…
Archana Puran Singh’s Son Ayushmaan Sethi Falls Victim To Rs 87,000 Scam Trap ABP News Source…
FIU urges locals to watch out for ‘sugar-coated’ Ponzi schemes NewZimbabwe.com Source link
Eastern Cape cop arrested for fraud and money laundering News24 Source link