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Fraudulent Activities

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4 ARTICLES

6d ago

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Authorities say the case closed a decade-long conspiracy to cheat the FCC Lifeline subsidy by fabricating usage data, with laundering of Paycheck Protection Program loans forming a key part of the charges.

8 ARTICLES

last wk.

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

3 ARTICLES

4w ago

Haryana Man Arrested at Baltal for Using Fake Amarnath Yatra Registration Card

6 ARTICLES

4w ago

ACB Arrests Suspended Delhi Engineer and Contractor Over ₹4.6 Crore Irrigation Scam

3 ARTICLES

4w ago

Adilabad Police Arrest Three for Forging Quota Job Documents

7 ARTICLES

last mo.

Gujarat Congress Leader Hira Jotva and Son Arrested in Rs 7.3 Crore MGNREGA Scam

12 ARTICLES

last mo.

Shock Call Fraud Exploits Elderly as Losses Mount and Suspects Face Trial

7 ARTICLES

last mo.

Delhi Police Arrests Operator of Fake Call Centre That Duped Foreign Flyers

4 ARTICLES

last mo.

Iranian Refugee Arrested in $700 Currency Swap Scam at Delhi Airport

8 ARTICLES

last mo.

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

3 ARTICLES

last mo.

Jalandhar Agent Behind Fake Canadian College Scam Arrested at Delhi Airport

10 ARTICLES

last mo.

Hull Funeral Director Charged with 63 Offences After Human Remains Discovered

7 ARTICLES

last mo.

British Organizer of Fake Disneyland Paris Wedding with 9-Year-Old Charged and Detained

5 ARTICLES

last mo.

Five Years After Collapse Braun Submits New Evidence as Wirecard Trial Stalls

11 ARTICLES

last mo.

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

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Fraudulent Activities

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Nevada Pair Pleads Guilty in Minnesota Voter Registration Fraud Case

32 Arrested in Málaga Over €243,800 Staged-Accident Insurance Scam

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

Haryana Man Arrested at Baltal for Using Fake Amarnath Yatra Registration Card

ACB Arrests Suspended Delhi Engineer and Contractor Over ₹4.6 Crore Irrigation Scam

Adilabad Police Arrest Three for Forging Quota Job Documents

Never miss stories about

Fraudulent Activities

Gujarat Congress Leader Hira Jotva and Son Arrested in Rs 7.3 Crore MGNREGA Scam

Shock Call Fraud Exploits Elderly as Losses Mount and Suspects Face Trial

Delhi Police Arrests Operator of Fake Call Centre That Duped Foreign Flyers

Iranian Refugee Arrested in $700 Currency Swap Scam at Delhi Airport

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Jalandhar Agent Behind Fake Canadian College Scam Arrested at Delhi Airport

Hull Funeral Director Charged with 63 Offences After Human Remains Discovered

British Organizer of Fake Disneyland Paris Wedding with 9-Year-Old Charged and Detained

Five Years After Collapse Braun Submits New Evidence as Wirecard Trial Stalls

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

Never miss stories about

Fraudulent Activities