The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and…
Tag: fraud
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…
Bengaluru Woman Exposes Money-Swiping Scam Via ‘Bank Screenshots’
Now, a new scamming trend is on the rise, shared by a Bengaluru woman, named Aditi…
Inside Sam Bankman-Fried’s Multi-Billion Dollar FTX Fraud
Sam Bankman-Fried got into the world of cryptocurrency at the age of 25. (File) Former cryptocurrency…
Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
The man met the women through a variety of methods including online and in exclusive hotels…
Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
According to police, a complaint regarding cheating of Rs 14.80 lakh from 7 persons. (Representational) New…