Jailed For Fraud
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South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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How This Woman Shoplifter Made ₹ 5 Crore Tricking Shops Into Fake Refunds
Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.
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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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Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
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Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
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Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
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US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
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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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Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
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Trump Fined $5,000 By New York Judge For Violating Gag Order
The New York judge presiding over Donald Trump's civil fraud trial fined the former US president $5,000 on Friday for not complying with a partial gag order and threatened him with possible jail time for future violations.
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
-
Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
How This Woman Shoplifter Made ₹ 5 Crore Tricking Shops Into Fake Refunds
Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.
-
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.
-
Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
-
Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
-
Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
-
US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
-
Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
-
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.
-
Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
-
Trump Fined $5,000 By New York Judge For Violating Gag Order
The New York judge presiding over Donald Trump's civil fraud trial fined the former US president $5,000 on Friday for not complying with a partial gag order and threatened him with possible jail time for future violations.
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
