Chinese companies continue fraudulent activities of tax evasion in Bangladesh

Sep 16, 2022

Dhaka [Bangladesh], September 16 : Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of...

Delhi: US Embassy files FIR against fake Visa and Passport agents, Crime Branch begins probe

Mar 21, 2025

In the complaint, a representative of the US Embassy in New Delhi highlighted fraudulent activities by visa agents.

TRAI issues directives to access providers to curb misuse, fraud through messaging

Aug 20, 2024

To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for...

How to Handle Discrepancies in Your Demat Account Holdings

Aug 14, 2024

New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare...

Fraudsters open fake WhatsApp account in name of Assam minister

Jul 11, 2022

Guwahati (Assam) [India], July 11 : Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come...

WB: Police bust illegal call center in Bidhannagar city, 3 arrested

Mar 27, 2025

In a major breakthrough, the West Bengal Police raided an illegal international call center operating in Salt Lake Sector-V and arrested three individuals involved...