Page 51 - Fraud Case News Today

Release in major league baseball releases, but seeing all of these trial dates laid out, how do you think thats going to affect the ability for americans to even concentrated on election when one of the major party candidates is likely going to be walking in and out of court for the rest of the summer? >> i hope it sticks. this is a real challenge for rule of law in the united states of america. and rule of law shouldnt evaporate simply because a lot of voters decided to build a culture around c...

India News: MUMBAI: In a trial that took 18 years, a special CBI court recently convicted two persons, including the 85-year-old director of a private company and.

The miscreant reportedly was in the guise of a customer in the Uco Bank branch and presented some paper in the place of currency.

In the ongoing crackdown on a massive land scam in Guwahati, Crime Branch arrests advocate Md Safiur Rahman for preparing fake land documents.

Nyakang'o freed on Sh500,000 cash bail.

ISLAMABAD: A local court, on Saturday, declared former special assistant on accountability and interior to Prime...

Key activities and events lined up for today.

The Middelburg specialised commercial crimes court on Tuesday struck former Eskom boss Matshela Koko's fraud, corruption and money laundering case off the roll due to unreasonable delay.

India News: Anil Sharma, a four-time MLA, has been charged with land fraud in Bulandshahr, Uttar Pradesh. Sharma allegedly forged documents to claim ownership of

Peggy Ann Fulford, the woman who orchestrated a sophisticated scheme to embezzle millions from notable figures including Dennis Rodman and Ricky Williams, has been granted early release from her 10-year prison sentence. This saga, marked by deception, financial intricacies, and an intricate web of schemes, exposes the complexities of white-collar crime and raises questions about the consequences of such elaborate financial fraud on iconic personalities.