Page 46 - Fraud Case News Today

Jaipur Police have arrested a former business partner of cricketer MS Dhoni over a fraud complaint filed by him. Mihir Diwakar, who is also a childhood friend of the former India skipper, was picked up from Noida Sector-16 late Wednesday night.

Rest of World News: Vietnamese tycoon Truong My Lan could face death for embezzling $12.5 billion from Saigon Commercial Bank. Amid protests, Lan denies charges of briber

Rest of World News: Vietnamese property magnate Truong My Lan has been handed a death sentence for a massive fraud scheme, involving billions of dollars. Lan, the chair o

Ace Exchange founder David Pan has been indicted on charges of crypto fraud and money laundering valued at $10.7M. What happens next?

The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

Donald Trump posts $175 million bond in New York civil fraud case, avoiding $454 million penalty while appealing

Trump posted a $175 million bond on Monday in his civil fraud case, keeping his assets protected while he appeals the judgment.

US News: The decision Monday was delivered as Trump faced a deadline to either pay the $454 million verdict or post a bond for 120% of the judgment to put it o