Us Fraud
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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
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Donald Trump Names JD Vance "Fraud Czar". What That Means
Trump said that the focus of his work will be "everywhere" but primarily in Democratic-run states, singling out California, Illinois and Minnesota.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
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First-Of-Its-Kind AI Music Fraud: US Man Bags $8 Million In Royalties By Faking Billions of Streams
North Carolina's Michael Smith used AI to create fake tracks and streamed them billions of times using automated bots for illegal royalties.
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
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US Woman, Who Wrote Book On Grief After Husband's Death, Convicted Of His Murder
During the trial, evidence revealed that Richins had accumulated significant debt, purchased life insurance policies on her husband, and was also involved in an extramarital affair.
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
Donald Trump Names JD Vance "Fraud Czar". What That Means
Trump said that the focus of his work will be "everywhere" but primarily in Democratic-run states, singling out California, Illinois and Minnesota.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
-
First-Of-Its-Kind AI Music Fraud: US Man Bags $8 Million In Royalties By Faking Billions of Streams
North Carolina's Michael Smith used AI to create fake tracks and streamed them billions of times using automated bots for illegal royalties.
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
US Woman, Who Wrote Book On Grief After Husband's Death, Convicted Of His Murder
During the trial, evidence revealed that Richins had accumulated significant debt, purchased life insurance policies on her husband, and was also involved in an extramarital affair.
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
