Massive Fraud Operation
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'Massive Fraud Operation' - 2 News Result(s)
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Rajya Sabha MP's Aide Among Those Arrested Over Cyber Frauds: Reports
A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested as part of the massive state-wide operation against organised cyber-financial crimes, police said.
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
'Massive Fraud Operation' - 2 News Result(s)
-
Rajya Sabha MP's Aide Among Those Arrested Over Cyber Frauds: Reports
A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested as part of the massive state-wide operation against organised cyber-financial crimes, police said.
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
