Search Results for "fraud"
International Briefing: Retired Hong Kong woman loses HK$2.9 million in online romance, fake app scam
A retired woman in Hong Kong lost nearly HK$2.9 million (US$369,670) in a romance scam after a fraudster posing as a power company employee won her trust and lured her into a bogus investment scheme. …
Enterprise Tech Shift: SEBI drops shareholding case against Vinod Adani, finds no proof he controlled offshore funds and the Scaling Frontier
The market regulator dropped minimum public shareholding and fraud allegations against Vinod Adani and 11 other noticees, while imposing ₹20 lakh penalties on two of them for withholding information S…
Morocco detains Tangier mayor over alleged electoral fraud
The mayor of Tangier, Mounir Limouri, was placed in police custody on Monday over alleged electoral fraud in the recent parliamentary elections.
Canada's 'Crypto King' Aiden Pleterski to Represent Himself at Fraud Trial
The judge has told Pleterski he will raise objections on his behalf, to keep inadmissible evidence away from the jury.
Kaplan Fox Alerts DICK's Sporting Goods, Inc. (NYSE: DKS) Investors to Seek Leadership in a Securities Fraud Lawsuit by November 3, 2026
Search for the latest press releases from publicly traded companies, private corporations, non-profits and other public sector organizations.
We footie fans paying hard-earned cash week-in week-out have been DEFRAUDED by City’s skullduggery – call in the cops!
I HAVE been the privileged custodian of a brace of season tickets at a North London football club for more than 20 years. After a swift calculation on the back of a B&H packet I reckon, with added dom…
Inside confused.com entrepreneur’s fall from grace as she’s accused of fraud, theft & forgery & has £300m assets frozen
GLOBAL acclaim followed entrepreneur Sara Murray’s dazzling rise to the summit of a £1billion company. Sitting on the Government’s Technology Strategy Board business support group, and awarded an OBE …
Fraudster Elizabeth Holmes Banned From Contacting 14 Victims of Elaborate Scheme Upon Release From Prison as She's Ordered to Mental Health Treatment
Elizabeth Holmes received post-release stipulations from a judge ahead of her release to a halfway house.
COVID Fraud Chris Cuomo Says Scott Jennings ‘Has a Lot to Answer for When He Flees MAGA’
Republican commentator Scott Jennings was recently sounding the alarm on the Democrat Party’s latest scheme to force Americans to pay...
Missing madrasah student found after 6 days, family duped of Tk10,000
Police say fraudsters falsely claimed the boy had been kidnapped and demanded money from his family
Festival rush: Police target fare fraud, passenger cheating
Kathmandu, Sept 28: Nepal Police will set up passenger assistance desks at major transport points ahead of the upcoming festivals to prevent passengers from being overcharged or cheated and to reduce …
