Fraud Charges
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
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Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
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US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
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Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
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Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
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CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
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Sonali Bendre Accused Of Land Fraud By Pune Farmer, She Denies Charge
Sonali Bendre and her lawyers have denied these allegations. The actor asserts that her name does not appear in any government documents or land sale-purchase papers.
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
-
Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
-
2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
-
10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
-
Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
-
Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
-
CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
-
Sonali Bendre Accused Of Land Fraud By Pune Farmer, She Denies Charge
Sonali Bendre and her lawyers have denied these allegations. The actor asserts that her name does not appear in any government documents or land sale-purchase papers.
