Hyderabad: Six people were arrested for allegedly promoting an illegal inter-state money circulation scheme under the guise ...
Addressing reporters, Sajjanar said Hyderabad police had busted what it described as a major financial fraud operation by arresting six accused from Kerala, West Bengal, Delhi and Uttar Pradesh for ...
Hyderabad police arrest six in a crackdown on the IGNITE money circulation scheme, preventing potential ₹5,000 crore fraud.
As online fraud cases surge in India, fresh FIRs against Vihaan Direct Selling, QNET's Indian franchise, have reignited ...