WNA Globe

World News by Wild Rose

#Fraud ×
#1  |  May 23, 05:16 UTC Crime & Justice The Hindu 🔗

U.P. STF busts SSC exam-rigging racket in Greater Noida; seven held

The accused were allegedly manipulating SSC examinations for recruitment of constables in the CAPF, and SSF, and riflemen in the Assam Rifles, at an online examination centre operating under the name "Balaji Digital Zone" in the Knowledge Park area

#2  |  May 16, 01:54 UTC Crime & Justice The Hindu 🔗

Six staff suspended over ₹3.4 cr laddu ‘scam’ in Rameswaram temple

Inquiry uncovers fraud involving the illegal manufacture and sale of laddus through counters

Former Wang Fuk Court representative and wife held over fraud, money laundering

A man who previously represented residents of fire-ravaged Wang Fuk Court in Tai Po has been arrested, along with his wife, on suspicion of conspiracy to defraud and money laundering, the South China Morning Post has learned. Sources familiar with the matter said Jason Kong Cheung-fat, a director of Ace Interior Design & Engineering Company Ltd, and his wife, who is also a director of the company, were arrested on Thursday. The couple are suspected of borrowing hundreds of thousands of Hong Kong...

#4  |  May 15, 02:40 UTC Crime & Justice The Hindu 🔗

CBI conducts searches in Haryana bank scam case; seizes financial records, digital evidence

Certain officials of IDFC First Bank and AU Small Finance Bank, in connivance with public servants of various departments of the Haryana government, allegedly misappropriated government funds through fraudulent means, an official statement said

#5  |  May 12, 18:33 UTC Crime & Justice The Hindu 🔗

NEET-UG examination 2026: One suspect arrested from Nashik

The accused is said to be from Nashik’s Nandgaon village and has been pursuing BAMS

Man duped of nearly ₹1 lakh in fake private bank eKYC scam