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According to the term you entered "fraud": 99 news found

POLITICS

Do Kwon, South Korean Crypto Executive, Extradited to US for Fraud Charges

Wednesday, Jan 01

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

ECONOMY

Rajasthan men face charges in Pune for Rs 496 crore GST fraud

Wednesday, Jan 01

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

POLITICS

Final Payouts Disbursed to Bernie Madoff Victims, Marking a Decade of Recovery Efforts

Wednesday, 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.

POLITICS

Judge maintains lawsuit against Poland Spring water for alleged mislabeling

Wednesday, Jan 01

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

POLITICS

Do Kwon, Cryptocurrency Mogul, Extradited to the U.S. After Montenegro's Legal Battleground

Tuesday, Dec 31

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

WORLD NEWS

China charges Myanmar suspects in murder and telecom fraud linked to crime syndicate

Tuesday, Dec 31

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

POLITICS

BJP Accuses AAP of Voter Discrepancies in New Delhi as 61,000 Voters Allegedly 'Vanished'

Tuesday, 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.

POLITICS

Fraud Allegations Uncover Dark Truths in South Korean Adoption System

Tuesday, Dec 31

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