Lost Fund Recovery From Fraud Brokers | Fraud Reports Online

On October 25, 2018, Enforcement Directorate (ED) informed that it has attached Rs 255 crore worth of property belonging to Nirav Modi who is allegedly involved in the PNB scam.

It is one among the series of actions taken by ED against Nirav Modi and his companions.

On October 17, 2018, ED had attached various assets & valuables (cut and polished diamonds) worth Rs 218.46 Crore under the PNB scam case belonging to Mihir Bhansali, A. P. Gems & Jewellery Park, Hyderabad, Mehul Choksi, Nirav Modi & others.

To begin with, the whole PNB scam was related to the previous UPA administration as it all started back in 2011 when some PNB employees reportedly issued fake letters of undertaking (LoUs) for firms owned by Nirav Modi and his family.

As soon as the details of the PNB scam emerged, the Modi Government took all the necessary measures to curb such frauds.

Nirav’s property seized on October 25 was in foreign land, Hong Kong.

If you are afraid of online fraud, here is the best guide to preventing any type of online fraud.

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 It's important to protect your checking account from online fraud and cybersecurity breaches.

A study from Javelin strategy found that there were 16.7 million victims of identity theft in 2017, a record high.

It can take months or years to restore your credit and confirm your true identity with federal officials.

With just a little information, people can apply for loans and open new accounts that can hurt you financially.

Help yourself from becoming a victim by watching for people listening in as you give your credit card number over the phone.

Avoid using a debit card in high traffic areas such as a gas pump or public transportation areas.

People still fall victim to fraud by snail mail as well.

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The online anti-bribery, corruption and fraud course will help you to understand what bribery, corruption and fraud is, how to identify and report unlawful behaviour, and highlights the importance of acting with integrity.

Secure Email and MessagingEmail, now 50 years old has multiple problems.

Existing attempts at solutions have involved layers that patch or try to prevent design flaws from causing issues.

Phishing, scams, data breaches, online fraud, ransomware, hacks are often linked to "email issues".

Today 300 billion emails are sent daily.

Fundamental design issues with email increase the burden on the internet and increase the number of servers required, resulting in environmental impact which is getting worse, not better.NoID Solution is not changing the email clients (for example Microsoft Outlook or Mozilla Thunderbird), we are changing how SMTP and POP3 works which "powers" the email clients we all use daily.

The SMTP and POP3 interface does not change but everything else does.Humans normally agree to communicate with each other "as a first step".