Browsing: fraud

BREAKINGBREAKING, US president says Lisa Cook removed from position ‘effective immediately’.United President Donald Trump has ordered the removal of Federal…

File photo of Anil Ambani. | Photo Credit: PTI After the State Bank of India, Bank of India has classified…

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent…

FILE – Former President Donald Trump sits in the courtroom before the start of closing arguments in his civil business…

An appeals court in New York has thrown out a civil fraud penalty that would have cost United States President…

LaToya Cantrell is accused of ‘defrauding’ the city, paying Jeffrey Vappie as if he were on duty while on trips…

Cryptocurrency entrepreneur faces up to 25 years in prison over the $40bn collapse of the TerraUSD and Luna tokens.South Korean…

A crucial resolution is coming up in the Rajya Sabha, with Union Home Minister Amit Shah moving a resolution that…

Months after several losing Opposition Maha Vikas Aghadi (MVA) candidates alleged irregularities in the November 2024 Maharashtra Assembly elections, the…

The Trump administration seeks a claw back billions in foreign aid following an “exhaustive review”. But officials at USAID say…