As crypto use has become more widespread, the global crypto fraud economy has exploded in size By the time Alona Katz hurried home from her office in downtown Brooklyn late on Oct 6, the trap was alre...
Harvard University and 8 other elite institutions come under J-1 visa fraud investigation. Harvard, Yale, Stanford, Brown, the University of Pittsburgh, UC Davis, Caltech, Arizona State, and MIT are u...
J&K high court rejects ED plea to add charges in JKCA fund scam case JAMMU: Jammu and Kashmir high court Friday rejected an Enforcement Directorate‘s petition that challenged a Srinagar CJM court’...
Basavaraj Kannale, a national party functionary from Bidar district BENGALURU: The CID investigation into the alleged scam in the recruitment of veterinary officers has widened, with the probe team de...
Gujarati man sentenced to 9 years in prison for financial fraud targeting elderly people. A Gujarati fraudster who was arrested in 2024 by the FBI for a massive elderly scam was sentenced to nine year...
Indian man and woman plead guilty to PayPal scam in Arkansas. Gajera Prashant and Dharaben Bhavadiya, an Indian man and a woman, pleaded guilty to a PayPal refund scam in Arkansas. They have received ...
NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released on bail from Tihar Jail in an alleged ED money laundering case filed, Delhi govt’s Anti-Corr...
NEW DELHI: Signaling continuing disruption in Parliament in the coming week, Congress has accused Prime Minister Narendra Modi and home minister Amit Shah of avoiding Parliament at a time when the Opp...
A Kathmandu court has sentenced two former Nepal ministers and 14 others to prison after convicting them in a case involving the alleged creation of fake documents. The documents were reportedly used ...
NEW DELHI: The Supreme Court on Tuesday refused to interfere with the Jharkhand high court’s order granting bail to former Bihar chief minister Lalu Yadav and other convicts in the fodder scam c...