Mon, Jun 03, 2024 | Updated 09:05 IST
Suspect charged with using 'honouring soldiers in Gaza' to defraud businesses
May 15, 2024
The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces (IDF) soldiers. A suspect in...
Army Captain faces court martial for cheating, intent to defraud during demonetisation
Dec 26, 2021
New Delhi [India], December 26 : An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during...
Hyderabad police arrests four in investment fraud case
May 06, 2024
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...
BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Kavitha
Feb 24, 2022
Kamareddy, Telangana [India], February 24 : Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K...
Mistrial declared in case of US-based scientist charged with hiding ties to China
Jun 18, 2021
Washington [US], June 18 : A US judge has declared a mistrial in the trial of a former University of Tennessee scientist, who was...
UK judge orders Nirav Modi's extradition
Feb 25, 2021
London [UK], February 25 : Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National...
Donald Trump reaches courtroom for initial appearance in 2020 election case
Aug 03, 2023
Netflix in talks to make 'Tinder Swindler' documentary into movie
Feb 05, 2022
Fake casting agent arrested for conning Akshay Kumar's production house
Apr 11, 2024
Conman fakes Tripura Minister's identity, sends fraudulent messages
Apr 20, 2022
Exiled Chinese tycoon arrested in USD 1bn fraud conspiracy
Mar 15, 2023
Fraudster pretending to be Tripura CM Manik Saha's office staff arrested
Apr 23, 2024
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