The Perils of Online Crypto Scams: Phishing Attacks via Google Ads
A new age of convenience and innovation has been brought about by the fast expansion of digital currencies and online trading platforms in recent...
ED Attaches Properties Worth 113.5 Crore of Builder Lalit Tekchandani in Mumbai Flat Buyers’ Cheating Case
A Provisional Attachment Order has been issued by the Directorate of Enforcement (ED), Mumbai Zonal Office, for both moveable and immovable properties. These properties...
ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case
In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...
Cracking Down on Tax Fraud: The Case Against Nia Daniel and Nia Help Service LLC
The Tax Division of the Justice Department has filed a large lawsuit seeking a permanent injunction to stop Nia Daniel and her business, Nia...
U.S. Takes Stand Against Corruption in Malawi with Entry Bans on Former Officials
The US recently stated that four former Malawian officials who were involved in corrupt activities would not be allowed to reenter the country, an...