Tag: Fraud
Ex-Credit Suisse Banker Skips Prison for Aiding US Case | Company Business News
A former Credit Suisse Group AG banker who admitted to his role in a $2 billion fraud and money-laundering scheme avoided prison Wednesday...
CID cracks multi-state job visa fraud; over 100 victims duped-OxBig News Network
The Telangana Crime Investigation Department (CID) arrested Saroj Shiswant Thorat alias Saroj Bharath Kumar, a director of Secunderabad-based ‘Eagle Expert Immigration Consultancy,’ in connection...
‘Oasis ticket scammer’ customers hit out at Action Fraud response
Scott HeskethBBC North West InvestigationsBBCThe BBC approached Mr Cavanagh for comment by email and text message but has had no response.An email to Ms...
Google steps up fight against fraud with India Safety Charter – OXBIG NEWS NETWORK-OxBig News Network
Google on Tuesday unveiled its Safety Charter for India as part of efforts to crack down on online frauds, curb synthetic and misleading content,...
Google steps up fight against online, AI fraud, deepfakes with India Safety Charter – OXBIG NEWS NETWORK-OxBig News Network
Google on Tuesday unveiled its Safety Charter for India as part of efforts to crack down on online frauds, curb synthetic and misleading content,...