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Delhi police arrest three men from J'khand for cyber fraud

Delhi police arrest three men from J’khand for cyber fraud

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Police said that a complainant had stated that on December 25 last year, she lost her wallet containing a debit card and a few...
Uganda: Opposition Rejects Reelection Of Longtime Leader; Urges People To Reject 'Fraud'

Uganda: Opposition Rejects Reelection Of Longtime Leader; Urges People To Reject ‘Fraud’

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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...
Uganda's Museveni wins re-election amid fraud allegations

Uganda’s Museveni wins re-election amid fraud allegations

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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...
Gurugram Police Books Samalkha MLA's Sons on Charges of Property Fraud Under PMAY-U Scheme

Gurugram Police Books Samalkha MLA’s Sons on Charges of Property Fraud Under PMAY-U Scheme

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Following a court order, a case of property fraud and criminal conspiracy has been registered against 15 people including Sikandar Singh alias Satish Chhokar...
Dutch government resigns over child welfare fraud scandal

Dutch government resigns over child welfare fraud scandal

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Dutch Prime Minister Mark Rutte announced the Cabinet's resignation in an address Friday, saying that responsibility for the scandal "ultimately rests with the incumbent...
Bollywood marks Army Day, Kangana Ranaut accused of fraud & Alia Bhatt spotted with Neetu Kapoor

Bollywood marks Army Day, Kangana Ranaut accused of fraud & Alia Bhatt spotted with...

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Hey, Bollywood buffs! Pinkvilla News Brief is back once again with the hottest news scoops of the day. On the occasion of Indian Army...
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U.S. Charges MIT Professor With Grant Fraud Over Hidden Chinese Ties

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BOSTON: A professor at the Massachusetts Institute of Technology who specializes in nanotechnology research was arrested on U.S. charges that...
More Financial Woes For Erika Jayne’s Husband Thomas Girardi as Judge Appoints Trustee in Involuntary Bankruptcy, Are RHOBH Star Erika’s Assets Affected Too?

Erika Jayne’s In-Law Calls Tom Girardi “Incompetent” Amid Fraud Case, Wants to be RHOBH...

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Thomas Girardi‘s brother, Robert Girardi, has requested he be named as the 81-year-old attorney’s guardian. In a petition on Wednesday, Robert told a bankruptcy judge...
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Transstroy India denies fraud allegations: Do banks have proper checks in place?

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A consortium with Canara Bank as a leader and 13 other banks was formed in 2013 and the total limit sanctioned was Rs 4,765.70...
Trump reportedly told Georgia’s lead election investigator they could be a "national hero" if they found fraud

Trump reportedly told Georgia’s lead election investigator they could be a “national hero” if...

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President Donald Trump pressured a top Georgia state election investigator, who was in charge of looking into allegations of vote irregularities in...
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Trump Pressured Georgia To ‘Find The Fraud’ In Earlier Call

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ATLANTA: While election officials in Georgia were verifying signatures on absentee ballot envelopes in one metro-Atlanta county, President Donald Trump pressured the lead...
Massive fraud campaign sees millions vanish from online bank accounts

Massive fraud campaign sees millions vanish from online bank accounts

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Researchers have uncovered an extensive fraud campaign that saw millions of dollars drained from victims’ online bank accounts.The operation was discovered by experts at...
Prosecutors allege Theranos fraud fueled Elizabeth Holmes' lifestyle

Prosecutors allege Theranos fraud fueled Elizabeth Holmes’ lifestyle

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Billionaire Elizabeth Holmes, founder and chief executive officer of Theranos Inc., left, and Christian Holmes arrive at a state dinner hosted by U.S. President...
Kapil Sharma summoned by Mumbai police in a fraud case; expresses surprise on seeing media, 'Aap dila denge mereko paise wapas?' | Bollywood Life

Kapil Sharma summoned by Mumbai police in a fraud case; expresses surprise on seeing...

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Kapil Sharma is one of the most entertaining comedians we have in the Indian entertainment industry. He is a successful host of a comedy...
AAP, SFI demand admissions at MR College

₹830-cr. GST fraud by illegal gutkha unit

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Central GST authorities have detected tax evasion of over ₹830 crore by an illegal pan-masala manufacturing unit in New Delhi and arrested one person,...
While his son Nagaraju was arrested along with Chinese national Zhu Wei alias Lambo, his other son Eswaraiah was operating out of Bengaluru for the same app-based loan companies (Representational Image)

Kurnool ASI’s two sons ‘kingpins’ in App loan fraud

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KURNOOL: An assistant sub-inspector has played the role of a white knight and surrendered his son to the police in a loan app scam....
Dhananjay Pandey of Jay Mehta Productions EXPOSES fraud casting directors

Dhananjay Pandey of Jay Mehta Productions EXPOSES fraud casting directors

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News 31 Dec 2020 07:21 PM Mumbai MUMBAI: Well-known Casting Director Dhananjay Pandey, who is working with Jay Mehta Productions for quite some...
Georgia Review Of Voter Signatures Finds No Fraud In Presidential Election

Georgia Review Of Voter Signatures Finds No Fraud In Presidential Election

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The Georgia Secretary of State’s Office announced Tuesday that it completed its audit of ballot signatures and found no fraud in the presidential election,...
Russia opens ‘fraud’ probe against Navalny

Russia opens ‘fraud’ probe against Navalny

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The Investigative Committee, which probes major crimes, said in a statement that the money was part of more than 588 million rubles Navalny had...
Sidney Powell's Key Election Witness Is A Pro-Trump Podcaster Once Sued For Fraud: Report

Sidney Powell’s Key Election Witness Is A Pro-Trump Podcaster Once Sued For Fraud: Report

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A secret witness who lawyer Sidney Powell has promised would reveal presidential election fraud turns out to be a pro-Donald Trump podcaster once sued for...
Trump is reportedly considering making Sidney Powell a special counsel on election fraud

Trump is reportedly considering making Sidney Powell a special counsel on election fraud

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President Donald Trump asked key advisers about appointing a controversial lawyer formerly associated with his campaign as a special counsel charged with...
Nirav Modi's brother Nehal charged with committing $2.6 million fraud in New York

Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

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Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr....
PNB scam accused Nirav Modi’s brother Nehal charged in $2.6 million fraud in New York

PNB scam accused Nirav Modi’s brother Nehal charged in $2.6 million fraud in New...

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By: PTI | New York | Updated: December 20, 2020 7:26:09 pm Nehal, 41, is charged in a New York Supreme Court indictment with...