In this scam variant, victims are first drawn in by social media advertisements promoting so-called investment products that ...

The CBI has charged 17 individuals and 58 companies in a colossal transnational cyber fraud, orchestrated by a syndicate that exploited layered digital and financial systems to siphon off Rs 1,000 ...

The police are warning members of the public that scammers are using shell investment applications to sell fake products.In a ...

Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...

A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up operation of oil-polluted areas of southern Nigeria has been beset by ...

The allegations by Global Witness and Finance Uncovered refer to the 2011 purchase by oil giants Shell and Eni of OPL245, an offshore oil block estimated to hold 9 billion barrels of crude, for $1.3 ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The ...

Criminals' methods of using "paper companies (shell corporations)" are evolving. A shell corporation exists only on paper and has no real operations. In the past, criminals often set up shell ...

Royal Dutch Shell, one of the largest and most profitable companies on earth has announced it is closing its pension scheme for new UK employees. This is despite having record high share prices, a ...

SIT claims it has found evidence linking two key accused with Anil Chokhara, who was arrested last month and is accused of ...

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...