defrauding
Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors
NEW YORK: Former crypto mogul Sam Bankman-Fried faces the potential of decades in prison when he is sentenced Thursday for ...
Indian-American man arrested for defrauding community members in North Carolina-
By PTI NEW YORK: A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community ...
Punjab-based ‘love guru’ held for defrauding woman of Rs 47 lakh
Hyderabad: The cybercrime sleuths on Monday arrested a Punjab-based fake astrologer who, under the pretext of ‘love astrology,’ cheated several ...
SpiceJet chairman Ajay Singh booked for allegedly defrauding Gurugram businessman
Image Source : @ANI SpiceJet chairman Ajay Singh SpiceJet chairman Ajay Singh was booked here for allegedly duping a businessman ...
CBI files FIR against ABG Shipyard, directors for allegedly defrauding 28 banks of Rs 22,842 crore
In its biggest bank fraud case yet, the Central Bureau of Investigation on Saturday filed a case against ABG Shipyard ...
Iraqi national pleads guilty to defrauding US refugee program: Justice Dept.
A Iraqi national has pleaded guilty to defrauding U.S. refugee programs, the Justice Department announced Wednesday.The suspect, identified as Aws ...
