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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
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China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
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Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
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Belle Gibson Branded "Instagram's Most Infamous Con Artist." Here's Why
Australian influencer Belle Gibson, once celebrated for her health blog, is now exposed as a fraud in a documentary titled "Instagram's Worst Con Artist."
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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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Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud
An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.
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Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
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Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
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Prison Officers Not Looking Into Health Problems: Jet Airways Founder Naresh Goyal
Jet Airways founder Naresh Goyal, arrested in connection with an alleged bank loan fraud of Rs 538 crore, on Wednesday told a court here that he was suffering from multiple health issues but the prison medical officer was not looking into them.
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Two Indian-Origin Start-Up Executives Convicted Of $1 Billion Fraud In US
Following a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah and former president Shradha Agarwal guilty.
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Ex-Theranos Executive Ramesh Balwani Loses Bid To Stay Prison-Free During Appeal: Report
Ramesh Balwani, 57, was sentenced in December last year in California to 12 years and 11 months in federal prison for fraud that risked patient health by misrepresenting the accuracy of Theranos blood analysis technology.
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Samsung Expects Chip Demand to Recover in 2023 as Q3 Profits Fall, Names Lee Jae-Yong Executive Chairman
Samsung on Thursday said Q3 operating profits fell 31.39 percent year-on-year, as "demand for consumer products remained weak". The South Korean company also announced that Samsung heir and de facto leader Lee Jae-yong, who received a presidential pardon in August over a fraud conviction, would be promoted to executive chairman.
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Media Reports Claiming Vaccination Fraud Are Baseless, Misleading: Centre
The Union health ministry on Thursday termed as ill-informed, baseless and misleading the media reports claiming that beneficiaries are being registered as double vaccinated without receiving both Covid vaccine doses.
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Elizabeth Holmes, Founder of Blood-Testing Startup Theranos, Found Guilty in Fraud Trial
Elizabeth Holmes was convicted of defrauding investors in her blood-testing startup Theranos, in a high-profile case seen as an indictment of Silicon Valley culture.
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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
-
China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
-
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
-
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
-
Belle Gibson Branded "Instagram's Most Infamous Con Artist." Here's Why
Australian influencer Belle Gibson, once celebrated for her health blog, is now exposed as a fraud in a documentary titled "Instagram's Worst Con Artist."
-
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."
-
Indian National Jailed For 9 Years Over $2.8 Million Health Care Fraud
An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.
-
Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
-
Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
-
Prison Officers Not Looking Into Health Problems: Jet Airways Founder Naresh Goyal
Jet Airways founder Naresh Goyal, arrested in connection with an alleged bank loan fraud of Rs 538 crore, on Wednesday told a court here that he was suffering from multiple health issues but the prison medical officer was not looking into them.
-
Two Indian-Origin Start-Up Executives Convicted Of $1 Billion Fraud In US
Following a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah and former president Shradha Agarwal guilty.
-
Ex-Theranos Executive Ramesh Balwani Loses Bid To Stay Prison-Free During Appeal: Report
Ramesh Balwani, 57, was sentenced in December last year in California to 12 years and 11 months in federal prison for fraud that risked patient health by misrepresenting the accuracy of Theranos blood analysis technology.
-
Samsung Expects Chip Demand to Recover in 2023 as Q3 Profits Fall, Names Lee Jae-Yong Executive Chairman
Samsung on Thursday said Q3 operating profits fell 31.39 percent year-on-year, as "demand for consumer products remained weak". The South Korean company also announced that Samsung heir and de facto leader Lee Jae-yong, who received a presidential pardon in August over a fraud conviction, would be promoted to executive chairman.
-
Media Reports Claiming Vaccination Fraud Are Baseless, Misleading: Centre
The Union health ministry on Thursday termed as ill-informed, baseless and misleading the media reports claiming that beneficiaries are being registered as double vaccinated without receiving both Covid vaccine doses.
-
Elizabeth Holmes, Founder of Blood-Testing Startup Theranos, Found Guilty in Fraud Trial
Elizabeth Holmes was convicted of defrauding investors in her blood-testing startup Theranos, in a high-profile case seen as an indictment of Silicon Valley culture.
