Every district was required to open a bank account into which those who had received notices were required to deposit the recuperated funds. This is the untold story of India’s Rs 3,000-crore farmer scheme scam.
Student loan debt is a serious issue. Millions of young Americans have gone to college without realizing how much it will cost them, and millions more are still doing so. Here we take a look at how Biden's student loan fraud works.
On charges of tax evasion and bankruptcy fraud, Boris Becker, the legendary Wimbledon champion, has been jailed for more than 2 years.
Although tennis star Boris Becker has disputed all of the allegations leveled against him, he has been found guilty of bankruptcy fraud.
In a crucial court case currently playing out in Georgia, the entire corrupt facade of America’s election system has been revealed — and the picture that it paints is damning.
Devon Archer, a former partner of Hunter Biden, has been sent to prison for a securities fraud crime that was ruled too heinous to avoid jail time. Archer has attempted to challenge the verdict all the way to the United States Supreme Court, but has been unsuccessful.
A forensic audit was conducted. Every piece of evidence was collected and given to the CBI which aided in revealing how ABG Shipyard managed to pull off India's biggest fraud spanning 5 years with 28 banks involved and a net Rs 23,000 crore in debt.
We explain here the Bitcoin scam that has rocked the Karnataka BJP government. The political outrage is over a 25-year-old hacker, Srikrishna, who has everyone swirling around his finger with cybercrimes and cryptocurrencies.
An undercover investigation by Benefit Fraud Task Force and ICE Homeland Security Investigations has revealed how Chinese citizens infiltrate America. On November 4, Chang Yu "Andy" He, a California resident and owner of the "Fair Price Immigration Service", pleaded guilty to...
In a global extortion racket, Chinese students in Australia are being targeted in fake kidnapping phone scams, fooling families for millions of dollars in ransoms. A total 1,172 reports of “Chinese authority” scams were recorded across Australia last year,...