Scammers pose as legitimate financial advisors or institutions
The Swiss Federal Criminal Court has convicted two executives from the oil exploration company PetroSaudi for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB. The verdict, delivered on …
A jury in New York has convicted Wall Street investor Sung Kook ‘Bill’ Hwang of fraud and market manipulation. This verdict comes three years after the collapse of his investment …
A 32-year-old rural postal worker, Surendra Singh Panchpal, was arrested on Saturday in connection with an alleged scam involving Rs 32 lakh at the Simgari sub-post office, located under Kanda …
North Carolina Insurance Commissioner Mike Causey announced the arrest of 43-year-old April Thomas from Vass on charges of insurance fraud and obtaining property by false pretense, both felonies. Special agents …
A Vapi-based chartered accountant (CA), Kanti Patel, has been arrested for allegedly defrauding a Navsari builder, Smit Patel, by misappropriating Rs63 lakh in Goods and Services Tax (GST) payments. Between …
The Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
Written by Nomonde Zondi Sifiso Philip Kunene, the former head of the Special Investigating Unit (SIU) in Gauteng, has been sentenced to six years in prison by the Durban Regional …
A Yucaipa couple, Christopher and Kimberly Phelps, is facing serious charges after investigators linked them to a scheme involving the intentional staging of car crashes to fraudulently collect insurance money. …
By ToI Staff The Israel Tax Authority is investigating Wolt, the popular delivery company, for suspected tax fraud amounting to tens of millions of shekels. Eliya Ohad Yosefyan, Wolt’s chief …
The Central Investigation Bureau (CIB) of Nepal Police has apprehended Ram Bahadur Khanal, a shareholder of Gorkha Group of Companies Limited, for his alleged involvement in the misappropriation of funds …
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