Rishi Shah, the son of a doctor who came from India, has been convicted of "deceiving" their clients, auditor, lenders, and invest...
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Home / Fraud
Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
US secret service says nearly $100 billion stolen from Covid-19 relief funds
The US labor department reported about $87 billion in unemployment benefits could have been paid improperly, with a significant portion attr...
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Fake Amazon reviews 'being sold in bulk' online
Fake reviews for products sold on Amazon's Marketplace are being sold online "in bulk", according to Which? The consumer group...
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Indian-American entrepreneur held for $5.5 million fraud in COVID-19 relief funds
A Seattle-based serial entrepreneur and former executive at Amazon and Microsoft, Mukund Mohan has been arrested for allegedly defrauding t...
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'WE WILL TERRORISE YOU' ISIS threatens more attacks ‘in cyberspace and the real world’ in chilling warning to the West
The chilling caption reads 'We will terrorise you in cyber space and a real world' A POSTER spreading threatening attacks to ...
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Turkey arrests 417 for transferring foreign currency abroad
Turkish prosecutors ordered the detention of 417 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ...
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Ex-UBS trader who lost £1.4bn faces deportation to Ghana
Kweku Adoboli, a former trader convicted of fraud in 2012, is facing deportation to Ghana, after being detained by police in Scotland. ...
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Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
Employees were forced to pay Mr Samal's companies a partially-refundable "security deposit" of as much as $5,000 for the vis...
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Hong Kong woman marries stranger after being 'tricked' by work
A 21-year-old Hong Kong woman has said she was tricked into marrying a complete stranger on the mainland while taking part in a "mock...
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Bitcoin scam mastermind ready to return money to investors, says Pune police
Police sources said Pankaj and Hemant were the agents of Amit and Vivek. Pankaj and Hemant motivated the people to invest in Amit’s firms. ...
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Ex-Trump campaign chair found guilty of tax fraud
Donald Trump's former campaign chairman Paul Manafort has been found guilty of bank and tax fraud. Paul Manafort's mugshot phot...
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Record £1.1bn recovered in international benefit fraud after government crackdown, new figures show
A record £1.1 billion was recovered by the government last year in a clampdown on international benefit fraud by UK citizens, new figures s...
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