Gulf Times - scam
Qatargas warns against investment scam in social media

Qatargas warns against investment scam in social media

Qatargas’ identity has been impersonated on various social media platforms through fraudulent advertisements spreading false information about investment opportunities in Qatargas stock ...

US sanctions target food subsidy scam in Venezuela

US sanctions target food subsidy scam in Venezuela

The United States imposed sanctions on Thursday on 10 people and 13 groups in a Venezuelan food subsidy scheme that lined the pockets of President Nicolas Maduro ...

Sixth Indian bank official held in $1.8bn fraud case

Sixth Indian bank official held in $1.8bn fraud case

The Central Bureau of Investigation (CBI) said Rajesh Jindal, the former head of the bank's Brady House branch in Mumbai between August 2009 and May 2011, was arrested, taking to six the tally of bank officials arrested.

Indian police arrest three people in $1.8 bn PNB fraud case

Indian police arrest three people in $1.8 bn PNB fraud case

India's federal police arrested two employees at Punjab National Bank believed to be at the centre of a staggering $1.77 billion fraud, the first arrests so far in the country's biggest-ever bank scam ...

Nigerian gets 18 years jail in Vietnam for import scam

Nigerian gets 18 years jail in Vietnam for import scam

The court in Can Tho city determined that Leonard gained his victims' trust on messaging apps using various alter egos, including a US army officer.

Sri Lanka foreign minister quits amid bond scam probe

Sri Lanka foreign minister quits amid bond scam probe

Sri Lanka's foreign minister resigned Thursday after being linked to a controversial financial trader under investigation for allegedly causing millions of dollars of losses to the island's coffers.

Indonesia to deport 153 Chinese for $450 million scam

Indonesia to deport 153 Chinese for $450 million scam

Indonesia will deport 153 Chinese nationals arrested for alleged involvement in a multimillion-dollar cyber fraud ring targeting wealthy businessmen and politicians in China, police said Tuesday.

Indian police nab mastermind behind US tax scam

Indian police nab mastermind behind US tax scam

Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US officials tricked Americans into paying bogus tax bills, officials said.

The university 'scam' and $40m lawsuit stalking Trump

The university 'scam' and $40m lawsuit stalking Trump

Donald Trump's race for the White House has sown panic among Republican leaders scrambling to prevent a man billed as a demagogue from clinching the party nomination -- and one of their weapons is Trump University.