Tag: fraud

India has submitted detailed architectural drawings and interior photographs of Barrack 12 at Arthur Road Jail to a Belgian court ...

The U.S. government has seized $15 billion in bitcoin from Cambodian businessman Chen Zhi, founder of Prince Holding Group, who ...

Letitia James, New York's Attorney General, canceled her appearance at the NAACP state convention after being indicted for alleged mortgage ...

Wendy Osefo and Eddie Osefo ArrestedWendy Osefo, a star of "Real Housewives of Potomac," and her husband Eddie were arrested ...

In a Rs 100-crore extortion case involving illegal forex trading and fake legal notices, the ED has arrested four individuals ...

New York Attorney General Letitia James has been indicted on federal charges of bank fraud and making false statements, following ...

Iraq is facing a crisis as thousands of unqualified medical practitioners have infiltrated hospitals and clinics, leading to increased medical ...

Moldova's former political heavyweight Vladimir Plahotniuc has been extradited from Greece to face trial for orchestrating a $1 billion bank ...

A Toronto law firm is embroiled in a $7-million embezzlement scandal involving managing partner Singa Bui, who admitted to stealing ...

A conservative lawyer, Mary "Maggie" Cleary, has been appointed as the acting U.S. attorney for the Eastern District of Virginia ...