Fraud

UPDATED with latest: Real Housewives of Salt Lake City star Jen Shah and her assistant, Stuart Smith, both pleaded not guilty on Friday to charges of conspiracy to commit money …

Real Housewives star Jen Shah pleads not guilty. (Photo: Getty Images) Real Housewives of Salt Lake City‘s Jen Shah was arraigned on Friday, three days after she was arrested for …

NEW DELHI: During the prolonged lockdown last year, online transactions–UPI payments, card payments, mobile banking–helped life keep going. Thousands, if not millions, were took to digital payments for the first …

SALT LAKE CITY (AP) — Two members of “The Real Housewives of Salt Lake City” reality television show appeared in court for the first time Tuesday after being arrested on …

Real Housewives of Salt Lake City star Jennifer Shah is in hot water following her arrest in connection with a nationwide money-laundering scheme. The Bravolebrity, 47, and her assistant, Stuart …

Jen Shah has just been arrested. After allegedly running a telemarketing scam since at least 2012, the Real Housewives of Salt Lake City cast member has been taken into custody …

India’s digital lending value had jumped from $33 billion in FY15 to $150 billion in FY20 and is likely to grow to the $350-billion mark by FY23. Following the ban …

Rakhi Sawant is allegedly in trouble. A retired bank employee from Delhi’s Vikaspuri area Shailesh Srivastava has filed a case of Rs six lakh on Rakesh Sawant (her brother), Raj …

(Bloomberg) — Keith Gill, one of the most influential voices that pushed GameStop on the WallStreetBets Reddit forum, was hit with a lawsuit that accused him of misrepresenting himself as …

Erika Jayne is being called out for her failure to help court-ordered trustees locate the potentially hidden assets of her estranged husband, Thomas Girardi. Amid the ongoing bankruptcy proceedings against …

A fresh FIR was filed against Popular Builder’s Raman Patel, once a key CBI witness in the Sohrabuddin Sheikh alleged fake encounter case, at Vastrapur police station in Ahmedabad Wednesday …

Stefani Reynolds/Bloomberg via Getty Images Millions of Americans will get tax forms for unemployment benefits this filing season. However, many will get them in error due to fraud, creating a …

In yet another case of cyberfraud, Delhi Chief Minister Arvind Kejriwal’s daughter was duped of Rs 34,000 on Sunday while she was selling a second-hand sofa online. According to the …

Mor won a silver medal in the 10km race walk event in the boys’ under-20 category with a time of 41:19.87 but was later found to be overage in the …

TipRanks The 5G Revolution Could Send These 3 Stocks Higher We’ve got a full month of 2021 behind us now, and a few trends are coming clearer. The coronavirus crisis …

Erika Jayne‘s estranged husband, Thomas Girardi, is being ordered to vacate the $16 million home in Pasadena, California, they once shared. Days after his brother, Robert Girardi, was named as …

Myanmar’s leader Aung San Suu Kyi and other senior figures from the ruling party were detained in an early morning raid on Monday, the spokesman for the governing National League …

According to CyPAD, as many as 340 bogus companies suspected to be involved in fake business transactions are under the scanner. Police said that in order to generate the GST …

Social Security fraud statistics can be difficult to pin down. Some are grouped inside a larger category the Social Security Administration (SSA) calls “improper payments,” which includes everything from innocent …

TOPEKA, Kan.: Thousands of fraudulent unemployment claims are prompting Kansas to shut down its processing system this weekend, meaning some jobless workers will have payments delayed as the state installs …

Wasim Jaffer, former India opener was the chief guest and key speaker at MSSA’s online cricket educational workshop on Monday, and the central message that he tried to give was …

Police said that a complainant had stated that on December 25 last year, she lost her wallet containing a debit card and a few other documents following which she contacted …

A day after Uganda’s longtime leader was declared the winner of the country’s presidential election, the opposition party dismissed the results as “fraud” and called for the release of their …

Bobi Wine, the 38-year-old singer-turned-lawmaker, posed arguably the greatest challenge yet to Museveni, 76, since he came to power in 1986 File imag of Uganda’s long-time President Yoweri Museveni. AP …

The country’s election commission said Museveni won 58.64% of the nearly 10 million ballots cast, while opposition leader Bobi Wine received 34.83% of the vote. The results follow months of …

Following a court order, a case of property fraud and criminal conspiracy has been registered against 15 people including Sikandar Singh alias Satish Chhokar and Vikas Kumar alias Vikas Chhokar, …