Tag: Syndicate

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Police Bust HK$17M Drug Operation in New Syndicate Tactic: Taiwanese Man Arrested, Hong Kong

Hong Kong police bust HK$17M drug operation linked to Taiwanese man - Seizure of heroin and cocaine exposes rise in drug-related activities. Law enforcement agencies take action to safeguard the community. #DrugBust

AI Deepfake Syndicate Steals Identities, Defrauds Banks for HK$200K, Hong Kong

Hong Kong police make significant breakthrough in fight against AI deepfake syndicate engaging in identity theft and fraud, resulting in HK$200,000 losses.

12 Indian Nationals Rescued from Human Trafficking Syndicate in Sarawak, Malaysia

Immigration Department rescues 12 Indian nationals from human trafficking syndicate, arrests mastermind. Read about the successful operation now!

Multi-State Tax Fraud Network Cracked: Mastermind Arrested for Rs 1,047 Crore Scam

DGGI arrests mastermind of multi-state tax fraud syndicate operating fake firms worth Rs 1,047 crore. The effort to maintain GST system integrity continues.

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Bengal Education Secretary Summoned by CBI in Connection to School Job Scam

The CBI has summoned West Bengal's education secretary for questioning in the multi-crore school recruitment case. The investigation delves into the alleged manipulation of teaching and non-teaching staff recruitment, with possible involvement of influential individuals.

Investor’s Guide: How to Evaluate and Invest in Early-Stage Startups

Investing in early-stage startups is gaining popularity in India. Prioritize emergency funds, life and health insurance, and seek advice from a financial planner. Evaluate startups using criteria like the founder's background and market size. Invest through an angel network, syndicate, or an angel fund. Mitigate risks by investing in groups. Unlock domestic capital and support startups in India's thriving ecosystem.

Multi-State Tax Fraud Network Cracked: Mastermind Arrested for Rs 1,047 Crore Scam

DGGI arrests mastermind of multi-state tax fraud syndicate operating fake firms worth Rs 1,047 crore. The effort to maintain GST system integrity continues.

AI Deepfake Syndicate Steals Identities, Defrauds Banks for HK$200K, Hong Kong

Hong Kong police make significant breakthrough in fight against AI deepfake syndicate engaging in identity theft and fraud, resulting in HK$200,000 losses.

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