Indian police bust $550-million internet scam that duped thousands
NEW DELHI: Indian police have busted an internet scam in which around 650,000 people lost… Read More
9 years ago
fraud
Dubai arrests Indian businessman for alleged fraud
DUBAI: The Indian owner of a Dubai-based foreign exchange trading firm who had promised to… Read More
9 years ago
Callers for dollars – Inside India’s scam call centres
MUMBAI: In late September, a woman in National City, California, received a voice message on… Read More
9 years ago
Trump, without evidence, says illegal voting cost him U.S. popular vote
WASHINGTON: U.S. President-elect Donald Trump said in a tweet on Sunday that he won the… Read More
9 years ago
Massachusetts man convicted of fraud over ‘Kung Fu Panda’ drawings, lawsuit
BOSTON: A Massachusetts man was found guilty by a federal jury on Friday of back-dating… Read More
9 years ago
Trump agrees to pay $25 million to settle Trump University lawsuits
NEW YORK: Donald Trump agreed on Friday to pay $25 million to settle fraud lawsuits… Read More
9 years ago
China film law targets box office fraud, negative content
BEIJING: China's new film law, its first formal legislation for the fast-growing sector, will target… Read More
9 years ago
Lahore: FIA arrest fraudster at large for 15 years
LAHORE: Federal Investigation Authority (FIA) arrested a wanted criminal from Lahore who was at large for… Read More
9 years ago
Ex-Wall Street exec sentenced to 4 years in fraud case
NEW YORK: A federal judge on Friday sentenced a former Wall Street executive who defrauded… Read More
9 years ago
Scandal-rocked South Korean president replaces PM
SEOUL: South Korea's embattled president Park Geun-Hye replaced her prime minister and two other top… Read More
9 years ago
Syrian ‘Toy Smuggler’ faces fraud accusations in Finland
HELSINKI: Finnish police said Friday they would probe fraud accusations against Rami Adham, a Finnish-Syrian dubbed… Read More
9 years ago
S.African finance minister to be prosecuted for fraud
JOHANNESBURG: South African Finance Minister Pravin Gordhan will be prosecuted for fraud, officials said Tuesday,… Read More
9 years ago
Spanish court reopens fraud investigation against Neymar
BARCELONA: Spain's High Court said on Friday it had reopened a fraud and corruption investigation… Read More
9 years ago
Australia sets up specialist cyber unit to trace terrorism payments
SYDNEY: Australia has set up a cyber-intelligence unit to identify terrorism financing, money laundering and… Read More
9 years ago
Nigerian behind $60 mn online fraud network arrested: Interpol
LAGOS: A Nigerian behind an online fraud network which engineered scams worth more than $60… Read More
9 years ago
SMS service launched to prevent Hajj scheme fraud
ISLAMABAD: The Ministry of Religious Affairs and Interfaith Harmony has launched a short message service… Read More
9 years ago
Trump lashes out again against ‘hater’ judge
WASHINGTON: Donald Trump on Friday again lambasted the judge handling a pair of lawsuits over his… Read More
9 years ago
New damning documents of ‘Trump University’ unsealed
WASHINGTON: Newly unsealed court documents in a case against White House hopeful Donald Trump's "university" reveal… Read More
9 years ago
Ex-Barclays director accused by U.S. of illegal tips to plumber
NEW YORK: A former director at Barclays Plc was arrested on Tuesday on U.S. charges… Read More
9 years ago
Messi absent as his tax fraud trial opens in Spain
BARCELONA: The trial of Argentina star Lionel Messi on tax fraud charges opened Tuesday in… Read More
9 years ago