Page 3 - Raud Case News Today

Former President Trump lashed out against a judge’s ruling Friday banning him from running companies in New York for three years and ordering him to pay more than $350 million as part of a closely watched fraud case. In a series of posts on his Truth Social platform after the decision, Trump railed against Judge Arthur Engoron and…

Hyderabad: Three individuals were apprehended by Panjagutta police on Thursday, January 25, for orchestrating a fraudulent scheme through a call center

The Anti-Corruption Commission (ACC) accused the 83-year-old economist and 13 others of misappropriating around Taka 25.22 crore (approximately $2.29 million) of Grameen Telecom Workers’ Profit Participation Fund

The Russian billionaire/art collector Dmitry Rybolovlev has lost his legal battle with Sotheby's. A U.S. jury sided with the auction house...

Donald Trump awaits the ruling in a fraud case seeking $370 million and to stop him doing business in New York. He blasted the case as a 'hoax.'

A former Omaha city councilman was sentenced Tuesday to prison for fraud and a probation violation.

‘You can’t listen for more than one minute’

Delhi Police have nabbed two Nigerians for allegedly defrauding a local man of Rs 7 to 8 lakhs

The incident which came to light recently took place in the Bhumuraguri locality of the Nagaon district of the state.

According to the complainant, he came across a job advertisement at Thane railway station in January 2022 which also had a few numbers displayed on them.