Tag: 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 ...

Autonomy's former CEO, Mike Lynch, has been acquitted of fraud charges brought by HP in the US. The trial, which ...

Frequently changing phone numbers, using high-end luxury cars, including Maseratis and BMWs to zip through state borders during the day, ...

Another start-up founder is going to prison for overstating his company’s performance to investors. Manish Lachwani, who last year pleaded ...

A Mississippi man has been charged with multiple offenses relating to $70 million Medicare fraud by the Justice Department. An ...

Real estate tycoon Truong My Lan was sentenced to death on April 11 by a court in Ho Chi Minh city ...

Truong My Lan, the chairwoman of Vietnamese developer Van Thinh Phat, has been sentenced to death for orchestrating a multi-billion-dollar ...

The claims were passed on to EU anti-fraud investigator OLAF, which started its own probe. (POLITICO and Welt, both owned ...