Two individuals were arrested in Rajkot for attempting a fraudulent scheme involving a fabricated story about a Rs 48,000 crore fund from the RBI, using fake documents to lure investors.
A 95-year-old Australian woman has been targeted in a terrifying scam where the fraudster showed up to her house to steal her card after convincing her there were issues with her bank.
The Bangladesh Financial Intelligence Unit (BFIU) has sought information on the bank accounts of deposed prime minister Sheikh Hasina and her sister Sheikh Rehana.