TAG: fraud - PRESS AI WORLD
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Floyd Mayweather Faces Felony Charges Linked to $200K Watch Transaction
user-iconSam Striker
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Novo Nordisk Hacked: FulcrumSec Claims to Have Stolen Over 1 Terabyte of Data
user-iconGloria Terra
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According to the term you entered "fraud": 200 news found
Politics
China's healthcare sector sees 40,000 punished in anti-corruption push, with over 350 influential figures affected
user-iconAtlas Winston comment-iconThursday, January 02
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POLITICS
Nestaway's Amarendra Sahu Accuses Investors of Fraud in Major Legal Complaint
date-iconThursday, Jan 02

Nestaway's co-founder files fraud charges against investors including Tiger Global, alleging cheating and forgery in a significant legal dispute.

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ECONOMY
SEBI fines stock advisory firm Rs 19 lakh for misleading 95% return promises
date-iconThursday, Jan 02

SEBI imposes Rs 19 lakh fine on Sai Proficient Research for misleading investors with false promises of 95% returns.

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POLITICS
Do Kwon, South Korean Crypto Executive, Extradited to US for Fraud Charges
date-iconWednesday, Jan 01

Do Kwon has been extradited to the United States from Montenegro to face charges related to cryptocurrency fraud affecting billions in investments.

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ECONOMY
Rajasthan men face charges in Pune for Rs 496 crore GST fraud
date-iconWednesday, Jan 01

Two men from Rajasthan are booked for Rs 496 crore GST fraud involving bogus firms across seven states.

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POLITICS
Final Payouts Disbursed to Bernie Madoff Victims, Marking a Decade of Recovery Efforts
date-iconWednesday, Jan 01

The final payouts to Bernie Madoff's victims amount to $4.3 billion, allowing most to recover nearly 94% of their losses from the notorious Ponzi scheme.

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POLITICS
Judge maintains lawsuit against Poland Spring water for alleged mislabeling
date-iconWednesday, Jan 01

Federal judge allows Poland Spring water lawsuit to proceed, questioning if it meets legal definitions of spring water under multiple state laws.

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POLITICS
Do Kwon, Cryptocurrency Mogul, Extradited to the U.S. After Montenegro's Legal Battleground
date-iconTuesday, Dec 31

Do Kwon, famed for the $40 billion TerraUSD collapse, extradited from Montenegro to face fraud charges in the U.S.

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WORLD NEWS
China charges Myanmar suspects in murder and telecom fraud linked to crime syndicate
date-iconTuesday, Dec 31

China has charged 16 Myanmar citizens with murder and telecom fraud as part of a major crackdown on organized cybercrime.

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POLITICS
BJP Accuses AAP of Voter Discrepancies in New Delhi as 61,000 Voters Allegedly 'Vanished'
date-iconTuesday, Dec 31

BJP claims 61,000 voters have disappeared from New Delhi's electoral rolls, prompting a backlash from AAP amid allegations of voter tampering.

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POLITICS
Fraud Allegations Uncover Dark Truths in South Korean Adoption System
date-iconTuesday, Dec 31

Allegations reveal fraud in South Korean adoptions, causing turmoil among adoptees and families questioning their children's origins and the adoption process.

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POPULAR NEWS
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ECONOMY
US Inflation Reaches Three-Year High Amid Iran Conflict Energy Shock
date-icon Thursday, Jun 11
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WORLD NEWS
China Arrests U.S. Scholar Min Zin, Accused of Espionage
date-icon Friday, Jun 12
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WORLD NEWS
Elon Musk Becomes World's First Trillionaire Following SpaceX IPO
date-icon Saturday, Jun 13
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POLITICS
Bill Gates Testifies on His Relationship with Jeffrey Epstein, Calls it a 'Grave Error in Judgment'
date-icon Thursday, Jun 11

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Recent Posts

side-post-image
Floyd Mayweather Faces Felony Charges Linked to $200K Watch Transaction
user-iconSam Striker
side-post-image
Novo Nordisk Hacked: FulcrumSec Claims to Have Stolen Over 1 Terabyte of Data
user-iconGloria Terra
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