Tag: fraud

In a landmark decision, a Kalyani court in Bengal sentenced nine scammers to life imprisonment for extorting Rs 1 crore ...

A new anti-corruption taskforce targeting insider threats, foreign interference, and AI-enabled fraud is being launched in Auckland by the Serious ...

The Athlone Magistrate’s Court has provisionally withdrawn the case against siblings Wanda and Sindiswa Mbele, who were accused of masterminding ...

A Spanish court has sentenced Brazil coach Carlo Ancelotti to a one-year prison term and a €386,000 fine for tax ...

Former Real Madrid coach Carlo Ancelotti has received a one-year prison sentence for tax fraud related to unpaid taxes on ...

Carie Hallford, owner of Return to Nature Funeral Home in Colorado, is expected to plead guilty to federal charges of ...

The Justice Department has announced criminal charges against Zhenxing "Danny" Wang and eight others for a scheme by North Korea ...

State and federal prosecutors have charged over 320 individuals in a historic crackdown on health care fraud, uncovering nearly $15 ...

South Africa's criminal intelligence chief, Lt-Gen Dumisani Khumalo, was arrested on fraud and corruption charges after arriving in Johannesburg, along ...

Nearly a year after her mother was sentenced to prison for defrauding Inuit organizations to fund her education, Ontario woman ...