Jailed For Fraud
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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www.ndtv.com
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
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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www.ndtv.com
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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
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www.ndtv.com
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
- Friday January 24, 2025
- India News | Press Trust of India
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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www.ndtv.com
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Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
- Tuesday December 24, 2024
- Feature | Edited by Bhavya Sukheja
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
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www.ndtv.com
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South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
- Friday November 22, 2024
- World News | Indo-Asian News Service
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
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www.ndtv.com
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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
- Thursday November 21, 2024
- World News | Agence France-Presse
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
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www.ndtv.com
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
- Tuesday August 27, 2024
- World News | Edited by Bhavya Sukheja
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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www.ndtv.com
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
- Monday August 5, 2024
- World News | Agence France-Presse
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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www.ndtv.com
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How This Woman Shoplifter Made ₹ 5 Crore Tricking Shops Into Fake Refunds
- Wednesday July 31, 2024
- Offbeat | Edited by Nikhil Pandey
Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.
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www.ndtv.com
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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
- Tuesday July 2, 2024
- Indians Abroad | Edited by NDTV News Desk
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
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www.ndtv.com
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Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
- Friday May 17, 2024
- World News | Edited by Muskaan Sharma
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
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www.ndtv.com
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Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
- Friday April 19, 2024
- India News | Press Trust of India
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
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www.ndtv.com
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Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
- Thursday March 28, 2024
- World News | Agence France-Presse
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
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www.ndtv.com
-
US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
- Thursday March 28, 2024
- World News | Edited by Amit Chaturvedi
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
-
www.ndtv.com
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
-
www.ndtv.com
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
- Friday January 24, 2025
- India News | Press Trust of India
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
www.ndtv.com
-
Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
- Tuesday December 24, 2024
- Feature | Edited by Bhavya Sukheja
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
-
www.ndtv.com
-
South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
- Friday November 22, 2024
- World News | Indo-Asian News Service
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
-
www.ndtv.com
-
Archegos Founder Jailed For 18 Years For Massive Fraud: Report
- Thursday November 21, 2024
- World News | Agence France-Presse
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
-
www.ndtv.com
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
- Tuesday August 27, 2024
- World News | Edited by Bhavya Sukheja
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
www.ndtv.com
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
- Monday August 5, 2024
- World News | Agence France-Presse
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
www.ndtv.com
-
How This Woman Shoplifter Made ₹ 5 Crore Tricking Shops Into Fake Refunds
- Wednesday July 31, 2024
- Offbeat | Edited by Nikhil Pandey
Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.
-
www.ndtv.com
-
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
- Tuesday July 2, 2024
- Indians Abroad | Edited by NDTV News Desk
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
-
www.ndtv.com
-
Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
- Friday May 17, 2024
- World News | Edited by Muskaan Sharma
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
-
www.ndtv.com
-
Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
- Friday April 19, 2024
- India News | Press Trust of India
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
-
www.ndtv.com
-
Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
- Thursday March 28, 2024
- World News | Agence France-Presse
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
-
www.ndtv.com
-
US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
- Thursday March 28, 2024
- World News | Edited by Amit Chaturvedi
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
-
www.ndtv.com