November 21, 2024

fraud

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February 19, 2018
IPA Service
Crime, Economy, Politics

The Massive PNB Nirav Modi Scam has the Makings of a Political Thriller

The Congress and the BJP both have their hands in the PNB Nirav Modi Scam, which reads more like a political thriller. Here’s the expose for Different Truths. So...

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February 17, 2018
IPA Service
Economy, Politics

Bank Frauds: Congress, BJP Cannot Pass on the Buck to Each Other

The massive banking fraud by Nirav Modi, the diamond dealer to the world’s glitterati was originally estimated to cost Rs 12,300 crore. The value of the plunder is now...

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February 17, 2018
Reetwika Banerjee
Crime, Cyber Security

Does Your Smartphone Have Salami Theft Alert?

Salami thefts are aimed mostly against two types of targets – individual or organisation and that defines the course of the attack. Cases where individuals are targeted, their money...

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January 27, 2018
IPA Service
Politics

Grim Message to CPI(M): Reinvent or Perish

The clean chit to Binoy Kodiyeri about a fraud in Dubai, which has blunted the edge of opposition criticism, has come as a big relief for the CPI(M) which...

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