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Victor Dasgupta December 31, 2024 2:25 PM IST
Ignatova allegedly made false statements and representations to individuals in order to solicit investments in OneCoin.
Victor Dasgupta December 5, 2024 10:00 AM IST
Ignatova served as OneCoin's top leader through October 2017. On October 25, 2017, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece, and may have traveled elsewhere after that.
India.com News Desk January 4, 2024 12:33 AM IST
A stupendous amount of Rs 10,300 has been siphoned off from the country by cybercriminals since April 1, 2021, Indian Cyber Crime Coordination Centre or I4C revealed.
Analiza Pathak December 1, 2023 7:25 AM IST
Under the revised rules, the government has made verification of SIM card vendors mandatory and scrapped the provision for bulk connections. This strategic move is aimed at curbing online financial fraud.
Rida Hijab September 1, 2023 6:22 PM IST
From Abdul Karim Telgi Scam of 2003 to Harshad Mehta Stock Market Fraud, explore the top 10 financial scams that took the entire country by storm.
India.com Business Desk May 28, 2018 1:45 PM IST
Corporations in APAC remain vulnerable to financial crimes despite high spends on compliance processes
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