Page 21 - Fraud Cases News Today

The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.

Steve Benen: An amazing amount of the GOPs strategy, especially since the dawn of the Trump era, is based on a simple assumption: Their base wont actually read relevant

Florida Gov. Ron DeSantis (R) presidential campaign used fake, seemingly AI-produced images of former President Donald Trump hugging former COVID adviser Anthony Fauci in a

A doctor from Kansas admitted Tuesday to a role in a telemedicine fraud scheme for unnecessarily ordering genetic testing and orthotic braces.

About three-fifths of authorised push payment scam losses last year were reimbursed, according to UK Finance’s annual fraud figures.

Patel was previously booked in four cases, three FIRs in Naroda (Ahmedabad) in 2017, Raopura (Vadodara) in 2019, Bayad (Aravalli) in 2019, and one civil case in 2019 under the Negotiable Instruments Act in local courts of Vyara and Anand.

KUALA LUMPUR, March 4 — By offering high dividends of up to 3.3 per cent a month and using corporate personalities had caused many investors to suffer more than RM100 million...

The White House laid out its plan to target pandemic fraudsters and recapture stolen relief funds distributed under both the Trump and Biden administrations.

The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.

Doctors look closer than other doctors. everyone told the doctors on a 1 to 10, they were a 10. and theres no way that someone could read your mind and know if you are or you arent. they wanted to have medical documentation for things to cover their self. it was a facade. >> every time that i went down there and spoke to the doctor, he played along with it. like, he looked at the mri and hed say, well, you know, youre in extreme pain. like, well, you need this much medicine. i mean, it just seem...