Tag: fraud
President Donald Trump pardons former Virginia sheriff Scott Jenkins convicted of...
US President Donald Trump has issued a pardon to a former Virginia sheriff who was convicted on fraud and bribery charges. A jury...
Beauty queen Nguyen Thuc Thuy Tien arrested for fraud over gummies
Tessa Wong and BBC VietnameseBBC NewsMiss Grand InternationalThe three influencers were fined in March, and apologised to the public. The following month, Vietnamese...
Sonu Sood Breaks Silence On Facing Arrest Warrant Over Alleged Rs...
Mumbai: Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
The actor took...
A Hardened Detective and an Angry Rock Star: How a Vast...
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most...
Dadasaheb Phalke International Film Festival Organizers Accused Of Fraud And Misleading...
Mumbai: A new alleged fraud has come to light pertaining to the organisers of the Dadasaheb Phalke International Film Festival (DPIFF).
A group of...
US firm that accused Gautam Adani’s company of fraud shuts down
A US-based short-seller which had published reports accusing top financial entities in India and abroad of financial wrongdoings and fraud is set to...
Game Changer Box Office Numbers Are Fraud; Ram Gopal Varma Slam...
Mumbai: In a scathing critique, filmmaker Ram Gopal Varma has questioned the authenticity of the box office figures shared by the team behind...
Madoff fraud victims get $4.3bn as fund completes payouts
A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making its final round...
