Fraud Charges
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
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Forbes 30 Under 30 Saw Surge In Fraud Cases, Leading To A 'Hall of Shame'
The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and Martin Shkreli.
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26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
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Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
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Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
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Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
-
Forbes 30 Under 30 Saw Surge In Fraud Cases, Leading To A 'Hall of Shame'
The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and Martin Shkreli.
-
26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
-
Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
-
Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
-
Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
