According to an FBI press release, Laura Perryman, the former CEO of Stimwave LLC, unwittingly implanted people with fake devices during a medical scam.
In a shocking fraud committed in connivance with revenue officials, the Indian Air Force’s emergency airfield (Jahaz Ground) in Ferozepur Cantonment has been sold off to private persons.
The phone call awoke Pras Michél in the middle of a spring night in 2017. His “cousin from China” needed to meet, the woman on the line said. The caller was an ex-girlfriend who Michél, a rapper, producer and member of legendary hip-hop group the Fugees, hadn’t spoken to in
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
The San Francisco Chronicle reported in 2019 that 555 Fulton St. was, following a significant delay, in the “finalizing construction” stage. Now, the billionaire developer Li Zhang has been arrested in London for bribery in San Francisco and is also facing extradition.
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.
