fraud
Theranos’ former COO Ramesh Balwani sentenced to nearly 13 years in prison for fraud-
By PTI NEW YORK: Theranos’ former chief operating officer, Indian-origin Ramesh ‘Sunny’ Balwani, has been sentenced to nearly 13 years ...
FIR against badminton star Lakshya, coach Vimal and family for age fraud, cheating
New Delhi: India’s number one shuttler Lakshya Sen, his family and former national coach Vimal Kumar were charged with cheating ...
Greek police arrest 35-year-old German citizen with 4 outstanding warrants for fraud, cybercrime
Greek police say that they have arrested a 35-year-old German citizen who has four outstanding arrest warrants on him for ...
Indian national charged in US with USD 8 million COVID-19 relief fraud scheme-
By PTI NEW YORK: An Indian national in the US has been charged with a USD 8 million COVID-19 relief ...
Trump Organization faces criminal tax fraud trial over perks-
By Associated Press NEW YORK: For years, as Donald Trump was soaring from reality TV star to the White House, ...
WHO Syria boss accused of corruption, fraud, abuse, AP finds-
By Associated Press LONDON: Staffers at the World Health Organization’s Syrian office have alleged that their boss mismanaged millions of ...
Hyderabad cybercrime wing bust Rs 903-cr Chinese investment fraud
HYDERABAD: The Hyderabad police have arrested 10 accused in connection with a Rs 903 crore massive investment fraud that was ...
Journalist investigating corporate fraud claims threat, SC asks for ensuring his safety-
By PTI NEW DELHI: The Supreme Court on Wednesday ordered the copy of an affidavit, filed before it in a ...
India has rescued at least 130 workers held captive and forced to commit cyber fraud
India’s government on Friday said it has rescued about 130 Indian workers from Myanmar, Laos and Cambodia after they were ...
CBI books Amrapali Silicon City for Rs 177-crore bank fraud, searches 6 locations-
By PTI NEW DELHI: The CBI on Wednesday conducted searches at six locations in Delhi and Noida after registering an ...
