Fraud Charges
- All
- News
- Videos
-
"Borrowed Lakhs...": RCB Star Yash Dayal Breaks Silence On Sexual Exploitation Charge Against Him
Yash Dayal, RCB pacer who faces 'sexual exploitation' charge by a Ghaziabad woman, has broken his silence on the matter.
-
Watch - "I Did It My Way": Vijay Mallya, Lalit Modi Sing At Lavish UK Party
Lalit Modi and Vijay Mallya were seen singing together at a lavish private party in London over the weekend.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
-
Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
-
"Borrowed Lakhs...": RCB Star Yash Dayal Breaks Silence On Sexual Exploitation Charge Against Him
Yash Dayal, RCB pacer who faces 'sexual exploitation' charge by a Ghaziabad woman, has broken his silence on the matter.
-
Watch - "I Did It My Way": Vijay Mallya, Lalit Modi Sing At Lavish UK Party
Lalit Modi and Vijay Mallya were seen singing together at a lavish private party in London over the weekend.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
-
Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
