Fraud Charges In Us
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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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.
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"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.
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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.
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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.
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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.
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
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.
-
"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.
-
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.
-
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.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
