Tag: FraudOxBig
Browse our exclusive articles!
ED Investigation Uncovers Rs. 600 Crore Crypto Fraud-OxBig News Network
The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions of the Foreign Exchange...
Police arrest New India Cooperative Bank’s General Manager in Rs 122 crore ‘fraud’-OxBig News Network
The Mumbai police on Saturday arrested Hitesh Mehta, General Manager and Head of Accounts of the New India Cooperative Bank, for allegedly misappropriating Rs...
Elderly man duped of Rs 72.98 lakh in share trading fraud-OxBig News Network
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring...
SC stays GST notices worth over ₹1 lakh crore against online gaming firms for tax fraud-OxBig News Network
<!--><!--><!--><!-->
Image for representation only
...
CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud-OxBig News Network
Rohit Chopra, director of the CFPB, testifies during the Senate Banking, Housing and Urban Affairs Committee hearing titled "The Consumer Financial Protection Bureau's Semi-Annual...