Scam News

‘Sandesara loan fraud bigger than PNB scam’: Enforcement Directorate – DNA India

‘Sandesara loan fraud bigger than PNB scam’: Enforcement Directorate  DNA India Days after the Enforcement Directorate attached properties worth Rs 9,778 crore under the Prevention of Money Laundering Act, the ED claims that the … “Nigeria scam” – Google News

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Sterling Biotech scam much bigger than PNB scam, claims ED – The Hans India

Sterling Biotech scam much bigger than PNB scam, claims ED  The Hans India NEW DELHI: Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has … “Nigeria scam” – Google News

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Sterling Biotech case: Sandesara brothers scam much bigger than PNB scam, claims ED – India Today

Sterling Biotech case: Sandesara brothers scam much bigger than PNB scam, claims ED  India Today Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed. “Nigeria scam” – Google News

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Sterling Biotech scam bigger than Nirav-Choksi; Sandesaras took Rs 9,000 cr loan from Indian banks overseas: ED – Business Today

Sterling Biotech scam bigger than Nirav-Choksi; Sandesaras took Rs 9,000 cr loan from Indian banks overseas: ED  Business Today Vadodara-based Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters cheated Indian banks to the tune of Rs 14, 500 crore, the Enforcement … “Nigeria scam” – Google News

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Top Nigerian ‘cyber scammer’ allegedly involved in worldwide scams worth £45m arrested – The Independent

Top Nigerian ‘cyber scammer’ allegedly involved in worldwide scams worth £45m arrested  The Independent A Nigerian man accused of being behind thousands of online frauds across the world has been arrested. The 40-year-old Nigerian, identified only as “Mike”, … “Nigeria scam” – Google News

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Sterling Biotech case: ED attaches properties worth Rs 9778 cr belonging to Sandesaras in London – India Today

Sterling Biotech case: ED attaches properties worth Rs 9778 cr belonging to Sandesaras in London  India Today In a crucial development, the Enforcement Directorate (ED) has attached properties worth Rs 9778 crore of Sandesaras in connection with Sterling Biotech case. “Nigeria scam” – Google News

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A Swiss Collector Wanted to Buy a Ryan McGinley Artwork From Team Gallery. Then a Cyber Thief Slithered Into the Deal – artnet News

A Swiss Collector Wanted to Buy a Ryan McGinley Artwork From Team Gallery. Then a Cyber Thief Slithered Into the Deal  artnet News The cyberfraud that shocked the art world in 2017 is still in play, and its latest victims appear to be Team Gallery and a young collector. “Nigeria scam” …

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ED Says Sandesara Brothers Scam Bigger Than Nirav Modi’s PNB Scam – Outlook India

ED Says Sandesara Brothers Scam Bigger Than Nirav Modi’s PNB Scam  Outlook India The ED registered a case after the Central Bureau of Investigation lodged an FIR in October 2017 on account of cheating and bank fraud to the tune of Rs. 5383 … “Nigeria scam” – Google News

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Sandesara Brothers scam much bigger than PNB scam, claims ED – Business Standard

Sandesara Brothers scam much bigger than PNB scam, claims ED  Business Standard New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement … “Nigeria scam” – Google News

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Lies, damn lies and GDP – The Guardian

Lies, damn lies and GDP  The Guardian Or, how Ghana went from being one of the poorest countries in the world one day to an aspiring middle-income one the next. “Nigeria scam” – Google News

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One of the oldest email scams in the book is still one of the best – The Hustle

One of the oldest email scams in the book is still one of the best  The Hustle A single successful scammer launched a distributed network called “Scattered Canary,” and now he’s sitting back and relaxing as the scams continue. “Nigeria scam” – Google News

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How to trade gift card online instantly in Nigeria – The Punch

How to trade gift card online instantly in Nigeria  The Punch Do you know that gift card business has become a popular option for many Nigerians as a source of livelihood? You may be wondering what gift card b… “Nigeria scam” – Google News

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Nigeria: Govt Must Pay Whistle-Blowers – AllAfrica.com

Nigeria: Govt Must Pay Whistle-Blowers  AllAfrica.com IN December 2016, former Minister of Finance, Mrs. Kemi Adeosun, announced that the Federal Government had established a whistleblower policy to enlist … “Nigeria scam” – Google News

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The Wall Street Journal & Breaking News, Business, Financial and Economic News, World News and Video – Wall Street Journal

The Wall Street Journal & Breaking News, Business, Financial and Economic News, World News and Video  Wall Street Journal WSJ online coverage of breaking news and current headlines from the US and around the world. Top stories, photos, videos, detailed analysis and in-depth … “Nigeria scam” – Google News

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Conmen posed as French foreign minister to steal €8 million, police say – BBC News

Conmen posed as French foreign minister to steal €8 million, police say  BBC News Israeli police have arrested three men accused of scamming €8 million (£6.8 million) from a businessman by impersonating the French foreign minister. “Nigeria scam” – Google News

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EXCLUSIVE | Republic Accesses Pictures of Properties Worth Rs 9,777 Crores In The Sandesara Scam Attached by ED – Republic World

EXCLUSIVE | Republic Accesses Pictures of Properties Worth Rs 9,777 Crores In The Sandesara Scam Attached by ED  Republic World A day after Enforcement Directorate (ED) attached properties worth Rs 9777 crore of Sandesara brothers, Republic TV has accessed six exclusive pictures of the … “Nigeria scam” – Google News

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Sterling Biotech fraud: Rs 9778 cr attached – Deccan Herald

Sterling Biotech fraud: Rs 9778 cr attached  Deccan Herald The Enforcement Directorate has attached Sterling Biotech Ltd.’s assets worth nearly Rs 9800 crore, in connection with its money laundering probe against it, … “Nigeria scam” – Google News

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Nigeria: Documents Expose Multi-Billion Naira Contract Scam By Ex-Governor Yari of Zamfara – AllAfrica.com

Nigeria: Documents Expose Multi-Billion Naira Contract Scam By Ex-Governor Yari of Zamfara  AllAfrica.com The immediate past governor of Zamfara State, Abdulaziz Yari, awarded a contract for the same project twice to the same contractor at bloated cost, documents … “Nigeria scam” – Google News

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Naveen Jain’s Latest Scam: Intelius – TechCrunch

Naveen Jain’s Latest Scam: Intelius  TechCrunch When serial entrepreneur Naveen Jain left the company he founded, InfoSpace, in disgrace in late 2002, a lot of people thought he would never be trusted by … “Nigeria scam” – Google News

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Is your doctor faking it? – Spectator.co.uk

Is your doctor faking it?  Spectator.co.uk Last October, Phil Coleman, a journalist on the Carlisle-based News & Star, went to cover the trial of Zholia Alemi, a 56-year-old consultant psychiatrist who was … “Nigeria scam” – Google News