Multi-million Fraud
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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"Where's The Money Gone?": Jamaicans Ask After Bolt Fraud Case
The investigation into a multi-million dollar fraud at the Kingston-based investment firm Stocks and Securities Limited (SSL), which has reportedly seen Bolt's $12 million account left almost empty, is dominating discussion in the Caribbean nation.
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2 Indians Plead Guilty In US In Multimillion-Dollar Robocalls Fraud, Thousands Duped
Two Indian nationals have pleaded guilty to conspiracy and identity theft in connection with an overseas multi-million dollar robocall scam that defrauded thousands in the US, mostly elderly, the Department of Justice has said.
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Kenya's Finance Minister, Top Officials Arrested On Corruption Charges
Kenya's Finance Minister Henry Rotich and other treasury officials were arrested Monday on corruption and fraud charges over a multi-million dollar project to build two mega dams, police said.
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Former Indian CEO Charged In US With Securities Fraud
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
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Leading Muslim Fashion Designer Jailed In Indonesia Fraud
An Indonesian fashion designer who shot to global fame with her Muslim-themed collection was sentenced to 18 years in prison Wednesday for a multi-million dollar fraud and money-laundering.
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Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
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India-Based Printer Named In Million Dollar Mail Fraud In America
United States of America will initiate action against a host of global companies and individuals, including those in India, involved in a multi-million dollar mass mailing fraud that has defrauded thousands of elderly and vulnerable people.
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Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
An Indian-American couple, who owned a mobile diagnostic testing company in New Jersey, has been ordered by a US court to pay USD 7.75 million for committing a multi-million health care fraud.
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Indian-American Couple Face 30-Year Jail In Multi-Million Dollar Fraud
An Indian-American couple has been indicted in a multi-million financial fraud in the US and faces up to 30 years in prison and a USD 1 million fine.
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Alleged Diamond Thief Disappears in Canada
Canadian authorities have lost track of an accused diamond thief who faced extradition to Belgium to stand trial in a multi-million dollar fraud, a Montreal newspaper said on Wednesday.
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Four Indian Americans charged with multi-million dollar healthcare fraud in US
Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago area, have been charged with healthcare fraud estimated to be running into millions of dollars.
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Thailand's football chief denies fraud allegations
Thailand's controversial football chief on Thursday denied fraud allegations linked to a multi-million dollar broadcast rights deal, the latest in a cascade of claims against him.
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Subex contract with British Telecom renewed for 5 years
Subex Ltd, a leading provider of business support systems for communications service providers, said its multi-million dollar framework contract with British Telecom has been renewed.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
"Where's The Money Gone?": Jamaicans Ask After Bolt Fraud Case
The investigation into a multi-million dollar fraud at the Kingston-based investment firm Stocks and Securities Limited (SSL), which has reportedly seen Bolt's $12 million account left almost empty, is dominating discussion in the Caribbean nation.
-
2 Indians Plead Guilty In US In Multimillion-Dollar Robocalls Fraud, Thousands Duped
Two Indian nationals have pleaded guilty to conspiracy and identity theft in connection with an overseas multi-million dollar robocall scam that defrauded thousands in the US, mostly elderly, the Department of Justice has said.
-
Kenya's Finance Minister, Top Officials Arrested On Corruption Charges
Kenya's Finance Minister Henry Rotich and other treasury officials were arrested Monday on corruption and fraud charges over a multi-million dollar project to build two mega dams, police said.
-
Former Indian CEO Charged In US With Securities Fraud
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
-
Leading Muslim Fashion Designer Jailed In Indonesia Fraud
An Indonesian fashion designer who shot to global fame with her Muslim-themed collection was sentenced to 18 years in prison Wednesday for a multi-million dollar fraud and money-laundering.
-
Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
-
India-Based Printer Named In Million Dollar Mail Fraud In America
United States of America will initiate action against a host of global companies and individuals, including those in India, involved in a multi-million dollar mass mailing fraud that has defrauded thousands of elderly and vulnerable people.
-
Indian-American Couple Ordered To Pay $7.75 Million For Healthcare Fraud
An Indian-American couple, who owned a mobile diagnostic testing company in New Jersey, has been ordered by a US court to pay USD 7.75 million for committing a multi-million health care fraud.
-
Indian-American Couple Face 30-Year Jail In Multi-Million Dollar Fraud
An Indian-American couple has been indicted in a multi-million financial fraud in the US and faces up to 30 years in prison and a USD 1 million fine.
-
Alleged Diamond Thief Disappears in Canada
Canadian authorities have lost track of an accused diamond thief who faced extradition to Belgium to stand trial in a multi-million dollar fraud, a Montreal newspaper said on Wednesday.
-
Four Indian Americans charged with multi-million dollar healthcare fraud in US
Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago area, have been charged with healthcare fraud estimated to be running into millions of dollars.
-
Thailand's football chief denies fraud allegations
Thailand's controversial football chief on Thursday denied fraud allegations linked to a multi-million dollar broadcast rights deal, the latest in a cascade of claims against him.
-
Subex contract with British Telecom renewed for 5 years
Subex Ltd, a leading provider of business support systems for communications service providers, said its multi-million dollar framework contract with British Telecom has been renewed.
