lottery scams and fake bank emails are the top three online scams in India. As per the study, in a country like India where over one third of internet users surveyed have been victims to an ...
NEW DELHI: The Enforcement Directorate (ED) conducted multiple raids across Kolkata on Thursday morning in connection with an alleged lottery scam involving financial fraud and money laundering cases.
The action is linked to a significant financial fraud involving lottery scams and corruption, with allegations of money ...
Here’s how the scam typically works. You get a phone call or text message claiming you’ve won the lottery even if you didn’t ...
Lottery and gambling have deep roots in India's ... governing the game. Pay attention to rules regarding eligibility, prize claims, and dispute resolution. Exercise Caution Online: While online ...
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore financial scam money laundering through lottery tickets. According to ...
In Tamil Nadu, ED had earlier attached assets worth over Rs 277 crore as part of the investigation into the same scam The Tribune ... English daily in North India, publishes news and views ...