Page 3 - Scam
CBI books Frost International and its directors in Rs 3,592-crore fraud
The action has been taken on the complaint of Kanpur Zonal office of Bank of India, which alleged that the directors had worked in the guise of undertaking merchanting trade without genuine business
 "CBI books Frost International and its directors in Rs 3,592-crore fraud")
Forex scam: ED summons Edelweiss CEO; company denies any link to Capstone
The case pertains to violation of foreign exchange norms in transactions involving Mumbai-based Capstone Forex Private Limited
 "Forex scam: ED summons Edelweiss CEO; company denies any link to Capstone")
Rs 1 crore assets in gardener's possession unearthed in Odisha
The sleuths raided house of Udhab Behera working as a gardener-cum-horticultural extension worker at office of the Assistant Director, Horticulture, at Udala sub-division in Mayurbhanj district
 "Rs 1 crore assets in gardener's possession unearthed in Odisha")
Seven held in connection with Rs 2,600-crore UP provident fund scam
Over Rs 2,600 crore of the state power employees' provident fund (PF) was reportedly invested in the scam-hit Dewan Housing Finance Corporation Limited (DHFL).
 "Seven held in connection with Rs 2,600-crore UP provident fund scam")
Rs 4,000 crore PF scam: Yogi govt underwrites 'illegal' investment in DHFL
The state has started the process of disinvesting the PF corpus in LIC Housing Finance and PNB Housing Finance
 "Rs 4,000 crore PF scam: Yogi govt underwrites 'illegal' investment in DHFL")
UP provident fund scam: PF trusts bent rules to invest Rs 4,122 cr in DHFL
99% of corpus of UP power employees' PF trusts invested in DHFL, PNB Housing, and LIC Housing
 "UP provident fund scam: PF trusts bent rules to invest Rs 4,122 cr in DHFL")
Cyber fraud: Here's how you can save yourself from getting scammed online
Install verified apps to reduce the probability of falling prey to cyber crimes
 "Cyber fraud: Here's how you can save yourself from getting scammed online")
Everybody loves a good scam
In some cases, prevention is not better than cure; it may be better to punish bad actors than prevent both good and bad acts
US charges 61 in India-based call center fraud racket
The scam, which had operated since 2013, targeted at least 15,000 people who lost more than $300 million
 "US charges 61 in India-based call center fraud racket")
Your 'like' on Facebook is being used by scam artists: Report
Like or share status on a picture or a link propels it to the top of news feeds, so that popular posts appear prominently
 "Your 'like' on Facebook is being used by scam artists: Report")
DRI unearths over Rs 1,000 crore scam in rice export
Instead of the consignment reaching Iranian shores, it would be diverted mid-sea to Dubai allegedly with the connivance of cargo ship operators carrying the goods
 "DRI unearths over Rs 1,000 crore scam in rice export")
