Tag: fraud
Pandoro cake influencer cleared of aggravated fraud in Italy
An Italian fashion influencer has been acquitted of aggravated fraud, bringing a long-running scandal involving a charity Christmas cake to an end.Chiara Ferragni...
A Times Reporter Goes Inside a Cyberscam Center in a War...
Holy moly. Look at these phones. The floor is just littered with SIM cards. We’re in Myanmar. Only weeks after rebel fighters took...
Imran Khan and wife sentenced for state gift fraud
Former Pakistan Prime Minister Imran Khan and his wife Bushra Bibi have been sentenced to further jail terms following a fraud case involving...
Shilpa Shetty Breaks Silence On Rs 60-Crore Fraud Case, Calls Allegations...
Mumbai: Actor Shilpa Shetty has broken her silence amidst the ongoing investigation in an alleged Rs 60-crore fraud case.
The actor said she has...
Rs 30 Crore Fraud Case: Director Vikram Bhatt Taken To Udaipur...
Mumbai: Filmmaker Vikram Bhatt has been taken to Udaipur by the Rajasthan police. Bhatt and his wife, Shwetambari Bhatt, were taken into custody...
Former EU top diplomat accused in fraud investigation
The EU's former foreign policy chief, Federica Mogherini, has been accused of fraud as part of an EU investigation into the misuse of...
Vikram Bhatt Booked In Udaipur For Alleged Film Production Fraud; Director...
Mumbai: An FIR has been lodged against filmmaker Vikram Bhatt in Udaipur over an alleged fraud related to a film project. The case...
I blew the whistle on a massive tax fraud
Theo LeggettBusiness CorrespondentJas Bains"I thought this can't be right. It's not that I thought the trades were invalid or criminal in some way....
Letitia James pleads not guilty in mortgage fraud case
New York Attorney General Letitia James has pleaded not guilty to federal charges of bank fraud and making false statements to a financial...
Jawed Habib, Son Move Allahabad HC To Quash FIRs In Alleged...
Prayagraj : Celebrity hair stylist Jawed Habib and his son, Anosh Habib, have approached the Allahabad High Court in connection with the FIRs...
