Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection…
Delhi Police have uncovered the involvement of multiple social media influencers, including comedian Bharti Singh and YouTuber Elvish Yadav, in the promotion of the “Hibox” app, which was allegedly used…
MANILA — The Sandiganbayan has acquitted Chief Presidential Legal Counsel Juan Ponce Enrile, along with co-accused Gigi Reyes and Janet Lim Napoles, in a plunder case tied to the pork…
Tina Peters Sentenced to 9 Years for 2020 Election Tampering Tina Peters, a former Republican election official from Colorado, has been sentenced to nine years in prison for her involvement…
Two men, Gyari Das (67) from Mayyanad, Kollam, and Santhosh Kumar (57) from Chittethukara, were arrested by the Ernakulam Town North police on Tuesday in connection with an online fraud…
Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded…
A three-member gang has been apprehended in connection with a visa fraud case in Kochi. The arrested individuals are identified as Divikshith (31), his wife Denna (26), and Rijun (28).…
Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone.…
Acting on a tip-off from police havaldar Ganesh Girigosavi, the crime branch of Pimpri Chinchwad police successfully apprehended a father and son duo at a shopping mall in Wakad on…
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated…
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