U.S. Attorney Andrew Luger, during a press conference, said that a gang of 47 Somalis have committed the largest COVID fraud in the United States. These are just the first set of charges.
Ruja Ignatova, also called the Crypto Queen, has been added to the FBI’s Most Wanted List and has become the first crypto criminal on it with a reward of up to $100,000 for information leading to her capture.
The Enforcement Directorate conducted six raids earlier this month as part of a thorough investigation into the alleged defrauding of over 15,000 investors. India's biggest crypto scam could come up to Rs 1 trillion shifting to a scale that has never been seen before in the nation.
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.