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Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
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How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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UK Man Stole Rs 5 Crore From Dying Father Battling Dementia, Left Him Just Rs 50
The judge acknowledged Bickel's past military service but emphasised that he "took advantage of his father's ill health and started taking his money."
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Explained: What Happens If Donald Trump Can't Post $464 Million Bond By Monday's Deadline?
According to Trump's legal team, potential underwriters are demanding cash to support the bond, rather than properties.
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Trump Unable To Raise $464 Million Bond In New York Civil Fraud Case: Lawyers
Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.
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5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
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Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
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Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
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Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
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FTX Tells Creditors $415 Million in Crypto Assets Was Stolen by Hackers
FTX informed creditors on Tuesday that $415 million (roughly Rs. 33,90 crore) in cryptocurrency was stolen from the collapsed exchange by hackers. The exchange's founder, Sam Bankman-Fried, faces fraud charges in the US after he was extradited from the Bahamas. FTX recently told a US bankruptcy court it recovered over $5 billion (roughly Rs. 40,850...
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Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
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Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
-
How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
-
UK Man Stole Rs 5 Crore From Dying Father Battling Dementia, Left Him Just Rs 50
The judge acknowledged Bickel's past military service but emphasised that he "took advantage of his father's ill health and started taking his money."
-
Explained: What Happens If Donald Trump Can't Post $464 Million Bond By Monday's Deadline?
According to Trump's legal team, potential underwriters are demanding cash to support the bond, rather than properties.
-
Trump Unable To Raise $464 Million Bond In New York Civil Fraud Case: Lawyers
Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.
-
5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
-
Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
-
Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
-
Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
-
Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
-
Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
-
FTX Tells Creditors $415 Million in Crypto Assets Was Stolen by Hackers
FTX informed creditors on Tuesday that $415 million (roughly Rs. 33,90 crore) in cryptocurrency was stolen from the collapsed exchange by hackers. The exchange's founder, Sam Bankman-Fried, faces fraud charges in the US after he was extradited from the Bahamas. FTX recently told a US bankruptcy court it recovered over $5 billion (roughly Rs. 40,850...
-
Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
