Although tennis star Boris Becker has disputed all of the allegations leveled against him, he has been found guilty of bankruptcy fraud.
According to neuropsychologist Bernhard Sabel of Otto von Guericke University Magdeburg, a new fake-paper detector has revealed that one-third of scientific papers are made up. When neuropsychologist Bernhard Sabel put his new fake-paper detector...
The case of fake social media racket run under the name of singer Bhoomi Trivedi has prompted Mumbai Police to investigate the business of fake social media accounts and the high-profile social media marketing influencers fraud. Recently, Nigerian Instagram...
Hindenburg Research unveils the outcome of its extensive 2-year probe, presenting proof that the Indian conglomerate, Adani Group, with a worth of INR 17.8 trillion (U.S. $218 billion), has perpetrated a bold stock manipulation and accounting fraud scheme throughout the years. Here's everything about Adani Group's $218 Billion stock manipulation and accounting fraud scheme.
According to data from the Federal Trade Commission, scam text messages cost Americans a total of $9 billion in 2022. For most people, who can detect scam texts from...
With the help of US-based Aunt and Russian software, the West Delhi brothers duped 20,000 Americans, mostly senior citizens, in a $10 million scam.
The Enforcement Directorate on March 14 stated that it has arrested former managing director of Siemens Industry Software (India) Private Limited Soumyadri Shekhar Bose among others in connection with multi-crore Andhra Pradesh State Skill Development Corporation scam.
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...
A counterfeit $1 million note was sold for a whopping PKR 100 million to a trader in cash-strapped Pakistan’s Muzaffargarh district.
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.