12 h. ago Indian telecom player Bankim Brahmbhatt bunks US after $ 500 rip

Indian telecom player Bankim Brahmbhatt bunks US after $ 500 rip-off  The Times of India

Economics

12 h. ago Indian telecom player Bankim Brahmbhatt bunks US after $ 500 million rip

Indian telecom player Bankim Brahmbhatt bunks US after $ 500 million rip-off  The Times of India

Economics

23 h. ago Who is Bankim Brahmbhatt? Blackrock rocked by ‘breathtaking’ $500 million fraud | Latest News India

Who is Bankim Brahmbhatt? Blackrock rocked by ‘breathtaking’ $500 million fraud | Latest News India  Hindustan Times

Economics

52 h. ago US Justice Department Probes Fraud Claims In Black Lives Matter Movement

The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020,...

Politics

64 h. ago Kerala Man Arrested For Siphoning Rs 3.5 Crore From Overseas Education Firm

Police in Kerala's Ernakulam on Thursday made the second arrest in connection with a Rs 3.5 crore fraud in an overseas education company.

Events

2 w. ago Trump Commutes Sentence Of Former Republican George Santos In Fraud Case

US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox...

Politics

2 w. ago Man Arrested In Dehradun For Rs 46 Lakh Fraud, Brought To Arunachal

A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer...

Events

2 w. ago Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore

A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.

Events

3 w. ago New York Attorney General Letitia James Indicted On Bank Fraud

New York Attorney General New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said,, a...

Politics