Tag: fraud

Three suspected ringleaders of an international crime group have been charged with €93 million VAT fraud, as reported by europeantimes.news. ...

The trial of Tom Girardi for fraud has commenced, with the central question being whether he is a liar or ...

Former White House chief strategist Steve Bannon is set to go on trial in December for allegedly defrauding donors in ...

Former President Donald Trump has appealed a civil fraud judgment against his company in a New York court case. The ...

In a real-life Jamtara-like incident, a Ranchi court has convicted 5 individuals from the Jharkhand district in a cyber fraud ...

Sean Kingston and his mother have been indicted in an alleged $1 million fraud scheme. The pair is accused of ...

Rapper Sean Kingston and his mother have been indicted on federal charges for allegedly participating in a $1 million fraud ...

A Nevada judge has been indicted on federal fraud charges for allegedly using campaign funds for personal expenses. The judge ...

In a major breakthrough, police in Jewar arrested a gang of seven individuals who were involved in a land fraud ...

As the peak travel season approaches, experts are warning about the potential increase in payment fraud. With more people booking ...