fraud
UAE court orders British trader who orchestrated $1.7 billion tax fraud to repay Denmark’s tax authority
The United Arab Emirates’ highest court Tuesday ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax ...
Pastor alleges ‘custodial torture’ in Rourkela after he was detained for financial fraud-
Express News Service ROURKELA: A pastor of a local church has alleged that he underwent custodial torture at the hands ...
Rs 100 crore pan-India cyber fraud unearthed in Haryana-
Express News Service CHANDIGARH: The Haryana police cracked down on a network of Cyber Fraudsters in Nuh district m unearthing ...
CBI searches Naresh Goyal’s house, other locations in Rs 538-cr fraud case-
Express News Service NEW DELHI: Former Jet Airways promoter Naresh Goyal, his wife Anita Goyal and his associates were booked ...
39% Indian families experienced online financial fraud, reveals survey
Image Source : REPRESENTATIVE PICTURE File photo for representation only. Around 39% of families have encountered financial fraud over the past ...
US sanctions Mexican resort timeshare fraud linked to drug cartel
The U.S. Treasury Department announced sanctions Thursday against members or associates of the Jalisco New Generation drug cartel who apparently ...
Indian-origin health tech start-up executives convicted on USD 1 billion corporate fraud charges-
By PTI NEW YORK: Two Indian-origin executives of a Chicago-based start-up have been convicted by a federal jury in the ...
Indian-origin start-up executives convicted on USD 1 bn corporate fraud charges-
By PTI NEW YORK: Two Indian-origin executives of a Chicago-based start-up have been convicted by a federal jury in the ...
French prosecutors raid Paris big banks in tax fraud sweep
French prosecutors said the offices of five Paris banks were raided Tuesday as part of widening tax fraud investigation spanning ...
French visa fraud mastermind escaped from India: CBI
Shokeen allegedly issued visas on the basis of forged documents after accepting illegal gratification of Rs 50,000 per application without ...
