fraud

Verdict in Donald Trump’s civil fraud trial expected Friday, capping busy week of court action

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NEW YORK: A verdict is expected Friday in Donald Trump’s New York civil fraud trial, adding to a consequential week ...

Former Czech Prime Minister Babis acquitted again in $2 million fraud case

Former Czech Prime Minister Babis acquitted again in $2 million fraud case

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Former Prime Minister Andrej Babis was acquitted for the second time in a $2 million fraud case related to European ...

Taking God as my witness, I swear that I will not commit any fraud with tourists in any way” – News18 हिंदी

Taking God as my witness, I swear that I will not commit any fraud with tourists in any way” – News18 हिंदी

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हरिकांत शर्मा/आगरा: ‘मैं ईश्वर को साक्षी मानकर शपथ लेता हूं कि ताजमहल पर आने वाले किसी भी पर्यटक से कोई ...

Two Indian-origin men indicted for visa fraud conspiracy in US

Two Indian-origin men indicted for visa fraud conspiracy in US

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According to the charging documents, starting in March 2023, Patel and his co-conspirators, including at times Singh, set up and ...

Limit of 100 couples per mass marriage event among steps to check fraud, says UP minister

Limit of 100 couples per mass marriage event among steps to check fraud, says UP minister

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“Arrangements have been made for screening and thorough investigation of every case at multiple levels,” Prashant added.In the Ballia event ...

EU lawmakers demand probe into alleged vote fraud allegations in Serbia

EU lawmakers demand probe into alleged vote fraud allegations in Serbia

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European Union lawmakers have called for an independent investigation into alleged vote-rigging in Serbia’s recent elections.They demanded that EU funds ...

Indian national jailed for nine years over USD 2.8 million health care fraud

Indian national jailed for nine years over USD 2.8 million health care fraud

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WASHINGTON: An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD2.8 million health care fraud, ...

Trump leans into voter fraud playbook, preparing to cry foul if he loses expected Biden rematch

Trump leans into voter fraud playbook, preparing to cry foul if he loses expected Biden rematch

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NEW YORK: After he won the New Hampshire Republican primary Tuesday night, former President Donald Trump complained about his main ...

Serbs take to streets, accuse populist Vučić government of election fraud

Serbs take to streets, accuse populist Vučić government of election fraud

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Serbian opposition supporters were back in the streets on Tuesday, accusing President Aleksandar Vučić’s populist government of orchestrating fraud in ...

Indian-origin real estate developer charged with perpetuating USD 93 million fraud scheme-

Indian-origin real estate developer charged with perpetuating USD 93 million fraud scheme-

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By PTI NEW YORK: An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a ...