Search results
Results from the WOW.Com Content Network
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
AGS Entertainment is an Indian film production, distribution company, and multiplex chain in Chennai, Tamil Nadu. It was established in 2006 by Kalpathi brothers: S. Aghoram, S. Ganesh, and S. Suresh.
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud.It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
Associated Global Systems (AGS) began business in 1958 [1] operating as a domestic and international air freight forwarder. [2] AGS was a client based, privately held 250 million dollar company. On March 29, 2012, Nippon Express U.S.A., Inc. ("NEU"; Kenryo Senda, President), a local subsidiary of Nippon Express Co., Ltd. (Kenji Watanabe ...
Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius ...
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...
Anubhav Plantations was an Indian Chennai-based plantation company founded in 1992. [1] It sold shares in teak plantations on guaranteed interests and later diversified to other schemes through four principal companies: Anubhav Agrotech, Anubhav Green Farms & Resorts, Anubhav Plantations, and Anubhav Royal Orchards Exports.