Rohit Aggarwal and 24 Others Charged in ₹950 Crore Fraud
The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss…
The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss…
The Cyberabad Economic Offences Wing (EOW) has arrested Chandra Shekar Vege, Managing Director of Goldfish Abode Private Limited, for executing illegal villa registrations in the Zresta Gated Community. A resident…
A man and a woman were sentenced today, September 24, 2024, at the High Court in Edinburgh following a large-scale fraud investigation across Scotland. Derek Moore, 42, received a sentence…
Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five…
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to…
Elfie Waren from Berwick-upon-Tweed was left “gobsmacked” after ordering two knitted cardigans online, only to receive items that bore no resemblance to what was advertised. She paid £62 for the…
Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised…
Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding…
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the…
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