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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
- www.ndtv.com
-
Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
- Monday November 18, 2024
- India News | Indo-Asian News Service
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
- www.ndtv.com
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Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
- Tuesday November 5, 2024
- Feature | Edited by Nikhil Pandey
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
- www.ndtv.com
-
Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
- Monday November 4, 2024
- Reuters
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
- www.gadgets360.com
-
Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
- Friday November 1, 2024
- Feature | Edited by Nikhil Pandey
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
- www.ndtv.com
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- www.ndtv.com
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
- www.ndtv.com
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
- Monday October 21, 2024
- India News | Asian News International
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
- www.ndtv.com
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
- www.ndtv.com/entertainment
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
- www.ndtv.com
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
- www.ndtv.com
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
- www.gadgets360.com
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
- Wednesday October 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
- www.gadgets360.com
-
Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
- Friday October 4, 2024
- World News | Agence France-Presse
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
- www.ndtv.com
-
New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
- Friday September 27, 2024
- World News | Agence France-Presse
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
- www.ndtv.com
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
- www.ndtv.com
-
Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
- Monday November 18, 2024
- India News | Indo-Asian News Service
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
- www.ndtv.com
-
Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
- Tuesday November 5, 2024
- Feature | Edited by Nikhil Pandey
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
- www.ndtv.com
-
Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
- Monday November 4, 2024
- Reuters
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
- www.gadgets360.com
-
Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
- Friday November 1, 2024
- Feature | Edited by Nikhil Pandey
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
- www.ndtv.com
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- www.ndtv.com
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
- www.ndtv.com
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
- Monday October 21, 2024
- India News | Asian News International
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
- www.ndtv.com
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
- www.ndtv.com/entertainment
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
- www.ndtv.com
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
- www.ndtv.com
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
- www.gadgets360.com
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
- Wednesday October 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
- www.gadgets360.com
-
Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
- Friday October 4, 2024
- World News | Agence France-Presse
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
- www.ndtv.com
-
New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
- Friday September 27, 2024
- World News | Agence France-Presse
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
- www.ndtv.com