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Chinese Scam That Cheated 5 Lakh Indians Of Rs 150 Crore Busted: What We Know About It

In a major financial crackdown by Delhi Police, an elaborate money-laundering scam run by China-based entities is busted, as per TNN. Two CAs, a Tibetan woman along with 8 others have been arrested.  Around five lakh Indians have been cheated plus their sensitive data stolen through malicious “quick earning” apps running in the garb of an online multi-level marketing campaign. …

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