Vijayawada: The state government initiated action against the Shreya Group for allegedly cheating the public in Kurnool ...

Soh Jian Kun admitted to cheating 14 Cortina Watch customers of nearly 500000 dollars via a staff purchase scheme to pay debts. Sentencing is set for February in Singapore court.

Gurgaon: An MBA graduate was arrested on Tuesday in a private loan fraud in which a city-based garment exporter was cheated ...

The suspects have been identified as Dhaval Patel, who was working in the firm as a sales executive, and Kaushik Sutaria, who was working as a broker.