A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent…
Tag: fraud
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
An accused also video-called the woman on Skype. (Representational image) Noida: A woman was duped of…
Actor Disha Patani’s Father Duped Of Rs 25 Lakh; Case Filed
An FIR was registered at Bareilly Kotwali police station on Friday evening. Bareilly: Jagdish Singh Patani,…
Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre “Marriage Bed Burning” Scam
The scammer vanished after receiving the funds, leaving the victim devastated. A love-struck man from Tianjin…
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and…
Headmaster Booked For Fraud After His Son Was Found Managing School Instead
A teacher of the school said that the headmaster’s son was serving in his place (representational).…
UKs Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
“One of the impacts we’re seeing all over the world is beekeepers going out of business”…
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, the co-founder of Outcome Health, was indicted on over 12 counts of fraud. New…
Woman Who Took Dead Uncle Into Bank Breaks Silence: ''I'm Not A Monster''
A Brazilian woman who was arrested after wheeling her dead uncle into a bank to take…