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,…