【Mumbai, Indi】Mumbai Police Uncovers Major International Money Laundering Syndicate, Scam Exceeds 100 Crore Rupees

Editor’s NoteThis report details a significant crackdown by Mumbai Police on a sophisticated money laundering operation. The case highlights the…

【Vaucluse, Fr】”The Only Connection to Truffle is the Price!”: Beware of Scams on Flavored Products During the Holidays

Editor’s NoteAs the holiday season approaches, consumers should be vigilant about truffle-flavored products that may not contain genuine truffles….

【Mumbai, Indi】Fraudster Poses as Officer from Then-CM Shinde’s Office, Swindles Diamond Merchant of Crores

Editor’s NoteThis report details a significant fraud case in Mumbai, where an individual allegedly impersonated a senior official to defraud a…

【France, Isra】Franco-Israeli Scammers in the Crosshairs of Authorities

Editor’s NoteThis investigation reveals how a Franco-Israeli criminal network, long sheltered by complex judicial cooperation between France and…

【Jodhpur, Ind】Crores Looted in the Desire to See People Naked

Editor’s NoteThis report details the arrest of an individual accused of defrauding Jodhpur businessmen by selling them so-called ‘naked-vision’…