Page 23 - Fraud Cases News Today

FIR has been registered against Mohan Kumar Rai and Anil Sinha for alleged forgery and cheating under the Indian Penal Code on the complaint of the excise department, said Pritam Singh Thakur of Raoji Bazar police station here.

They sold organic products grown by the farmers in foreign countries but did not give them the proceedes.

The SMS or WhatsApp message also contains a private number of an alleged electricity officer on which the target is asked to call.

Insurance fraud cases are increasing in the city. Insurance-related cases have seen an 85 per cent jump in the past 7 months. The consumer forum has recorded over 250 cases that involved fraud insurance or issues regarding this in May.

Evaly CEO Mohammad Rassel today was granted bail in nine cases filed over the embezzlement of customers' money.

BEIJING, April 14 (Xinhua) -- The number of newly reported telecom fraud cases in China has declined for nine consecutive months starting June 2021, owing to Ch

Its wednesday, may 26, 5 00 a. M. Here in new york. We begin this morning with the most significant news to date in the criminal investigation into the former President Donald Trump. The Washington Post reports manhattans District Attorney has convened a grand jury thats expected to decide whether to indict trump or other executives at his company or the Trump Organization itself. The key for prosecutors now, gaining cooperation from Allen Weisselberg the longtime chief Financial Officer of trum...

Retribution, retaliation if they dont corruptly throw him the election. its mind boggling the crimes he committed but when i heard donald trumps unhinged statement i believe it was back on december 17th. he was lashing out at district attorneys and state attorneys, general and dem law enforcement agencies the first thing this old prosecutor heard and i said the back then is somebody just told donald trumps defense team hes about to be indicted. let me tell you, those meetings that we have with t...

Only can it be brought, but it should be brought. i suppose one goal for leaking this letter would be to put public pressure, as an elected official, on brag to take the step. i think its important to note, ali. minds can disagree about whether charges should be brought. there are crimes that are very obvious to us. a bank robbery. you see the crime happened, we know the crime happened. the only question for trial is really, this is the right defend? it is a person who did it? and hes fraud case...

I think its important to note, elliott. minds can disagree about whether charges should be brought. there are crimes that are very obvious to us. a bank robbery. you see the crime happened, we know the crime happened. the only question for trial is really, this is the right defend? it is a person who did it? and hes fraud cases, its much more challenging. but it usually comes down to is knowledge and intent. unless the person confessed to you, that evidence is never going to be crystal clear. so...