From Marrying To A Pro Tennis Player, Shheethal Goutham To EPF Fraud Case
by Robin Uthappa is one of the most entertaining cricketers ever who has been produced by Indian cricket. The former Indian cricketer was renowned for his …
Tag: Fraud
Mumbai Court directs Bandra Police Station to file FIR against Ali Abbas Zafar, co-producer Himanshu Mehra and others for alleged cheating, forgery and fraud with Vashu Bhagnani : Bollywood News
The Judicial Magistrate Bandra, Mumbai has directed Bandra Police Station to file an FIR against director Ali Abbas Zafar, Co Producer Himanshu Mehra and Others …
Mashinsky to Plead Guilty in Crypto Fraud Case
Alex Mashinsky, co-founder of Celsius Network, is set to plead guilty to charges of fraud tied to his role in artificially inflating the value of …
UK Transport Secretary Louise Haigh Resigns After Fraud Conviction Revealed
In the latest setback for Prime Minister Keir Starmer, Louise Haigh resigned from the cabinet Friday after admitting she pleaded guilty to a type of …
Abu Dhabi Firm and Director Penalized for Document Fraud
A company and its director based in Abu Dhabi have been penalized with a hefty fine of Dh118,500 for engaging in fraudulent activities involving the …
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.
Florida sheriff breaks up alleged massive gang check fraud conspiracy
A massive check fraud conspiracy resulted in the arrests of three gang members following a yearslong investigation, authorities announced on Tuesday. The alleged crimes victimized …
Pennsylvania Becomes Focus of Claims of Election Fraud on X
More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.
No, Vote Spikes on Election Night Do Not Indicate Voter Fraud
The false claim, which has circulated in recent elections, is based on a misunderstanding of how votes are collected and reported.
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.