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Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...
A chargesheet filed by police in connection with the Rs 3,500 cr alleged liquor scam has mentioned Reddy as one of the ...
The 305-page chargesheet has claimed that Kesireddy Rajasekhar Reddy is the 'mastermind and co-conspirator' in the Andhra ...
Jagan Reddy was allegedly a recipient of ₹50-60 crore/month in kickbacks during the ₹3,500 crore liquor scam: Chargesheet.
In an Instagram video translated by the New York Post, a man revealed his headache after journeying almost 500 miles to ...
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has ...
A man has warned people about a "scary" WhatsApp scam that is convincing people to hand over their money – and he's urging ...
If you use WhatsApp, you'll want to be aware of this scam some are falling for and losing their life savings as a result.
Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...
An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.
If you want solar panels, be very careful when evaluating installation offers. Con artists use misleading sales tactics and ...
Beauty queen Sophie Vouzeland was left stunned when a pensioner turned up to her home in France claiming to be her 'future ...