3 stories
AI briefings + tags; source links are the ground truth.
About
🇪🇸
Spain
El PaÃs
Crime & Justice
The CEO Scam
The CEO scam involves fraudsters impersonating high executives to deceive employees into transferring money or revealing sensitive information.
Mar 16 • 03:30 UTC
🇮🇳
India
Aaj Tak (Hindi)
World
Cat photo and fake CEO... how this person was funding Iran with billions of dollars
A financial scam involving fake identities led to billions being funneled to Iran’s IRGC amid heightened tensions with the US and Israel.
Mar 3 • 09:41 UTC
🇮🇳
India
Aaj Tak (Hindi)
National & Local
Gurugram's 'Fraud', Alarm for Property Investors, How to Avoid the Builder's Trap
A major real estate fraud in Gurugram has created a stir among the city and investors following the arrest of Dhruv Datt Sharma, CEO of 32nd Avenue, with allegations of a ₹500 crore scam.
Feb 11 • 05:38 UTC