A United Kingdom citizen has been sentenced to 10 years in prison in the United States for his role in a multi-million-dollar fraud scheme that tricked investors into funding a fake fine wine business...
NEW DELHI: The CBI has arrested two senior executives of Reliance Communications (RCOM) as part of its deepening investigation into allegations of financial irregularities.Joint president D Vishwanath...
A political row erupted after Congresswoman Ilhan Omar corrected her financial disclosure forms, reducing reported assets from millions to just a few thousand, prompting senior Republicans to question...
Lionel Messi faces fraud lawsuit as Florida promoter alleges huge losses after Argentina star skipped Venezuela exhibition match (Image via Getty) Lionel Messi is now facing a legal fight in the Unite...
MUMBAI: Some friction, long viewed as a flaw in digital payments, is now being seen as a feature. An RBI discussion paper proposes to introduce a short delay, or “lag”, for high-value tran...
An Indian‑origin couple was sentenced in the United Kingdom after they continued to run companies for more than five years despite being legally barred from doing so. 71‑year‑old Bharat Jogia, from th...
Karun Kaushik, the Indian-origin co-founder and CEO of Delve, has responded to allegations that his company misled clients on regulatory compliance, saying rapid growth led to internal shortcomings wh...
US claims $1B student aid fraud prevented with FAFSA checks The US government has announced a series of stricter safeguards in federal student aid programs, including expanded identity verification fo...
Federal agents have arrested a married couple accused of fraudulently billing Medicare for $7.45 million while running a hospice where an unusually high number of patients were reported to survive in ...
An Indian-origin man in California has been sentenced to 14 months in prison for loan fraud. An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government&...