defrauded

Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen

The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated…

1 month ago

Recover Defrauded Money: How to recover defrauded money? SOPs to recover money from cyber cons | Gurgaon News

GURGAON: The Indian Cybercrime Coordination Centre (I4C) has issued a set of SOPs meant to ensure that online users who…

4 months ago

Rishi Shah: Indian-American CEO and president of this tech startup charged in billion dollar fraud that defrauded investors Goldman and Google: What court documents say |

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a…

5 months ago