BluSmart: Indian EV cab startup’s success story shaken by fraud allegations against founding family
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fraud
Former industry leader indicted for fraud
Stein Lier-Hansen was once one of Norway’s most high-profile industrial leaders, representing employers in collective bargaining talks as…
Trump’s claims about Social Security fraud echo his election denial efforts
Donald Trump’s administration has taken a sledgehammer to the Social Security system, and it’s using the president’s election…
B.C. operation by police, regulators finds losses of $4M in assets to crypto fraud
VANCOUVER – British Columbia’s securities regulator says a recent two-day operation to identify victims of a specific type…
Days After Elderly Couple’s Suicide Over Cyber Fraud, Accused Arrested
Bengaluru: The prime accused in the cyber fraud case involving an elderly couple in Karnataka’s Belagavi, which led…
Mehul Choksi, wanted for bank fraud, arrested in Belgium on India’s extradition request
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies…
PNB loan fraud: Mehul Choksi detained in Belgium on India’s extradition request | India News
Fugitive businessman Mehul Choksi has been detained in Belgium on India’s extradition request for his role in the…
SECP Warns Public of Fraud Linked to Barwaqt App and Misleading Social Media Claims
The Securities and Exchange Commission of Pakistan (SECP) has alerted the general public about ongoing fraudulent activities related…
President Trump’s New York fraud debt tops $500 million
President Trump’s debt to New York from a civil fraud judgment passed $500 million on Tuesday, as interest…
Tax time triggers fraud alarms for some Obamacare enrollees
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill…
Woman, 84, at centre of Netflix crime documentary charged with fraud in Singapore
Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The…
Former Boone County Schools official admits to multi-million dollar fraud scheme
CHARLESTON, W.Va. — The former maintenance director who stole millions of dollars from the Boone County school system…
Fraud case a “hard blow” for Le Pen’s presidential bid | Al Jazeera
Journalist Diane de Vignemont breaks down Marine Le Pen’s fraud conviction, her appeal and what it means for…
Prosecutors seek 7 years in prison for George Santos in fraud case
Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he…
Malibu man convicted of fraud related to app for influencer endorsements
A Malibu man was convicted of fraud after he lied to raise more than $20 million for an…