Conservative strategist Steve Bannon has pleaded guilty to a fraud charge related to duping donors who gave money to a ...

NEW YORK (Reuters) - A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil ...

Conservative firebrand Steve Bannon pleaded guilty to defrauding donors in a fundraising effort to build a wall along the ...

The case involves an alleged fraud of Rs 10 lakh, filed by Ludhiana-based lawyer Rajesh Khanna against one Mohit Shukla, in which he claimed he was lured into investing in a fake Rijika coin.

Sonu Sood Arrest Warrant: Actor-philanthropist Sonu Sood came under the spotlight over his alleged involvement in a fraud case. On Thursday (February 6), the Fateh actor hit headlines after it was ...

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The Mumbai Police have registered a case against organisers of the Dadasaheb ... deals with cheating and fraud - and 319 (2) - punishment for the crime - of the Bharatiya Nyaya Sanhita and a ...

Did you know that businesses lose an average of 5% of their annual revenue through fraud? Yes, five. That's a lot, isn't it? But what's worse is that ...

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New York City Mayor Eric Adams thanked the Justice Department on Tuesday for directing prosecutors to drop the federal case ...

KUALA LUMPUR, Feb 8 — The investigation paper on a fraud case amounting to RM95,180 involving the wife of an actor and comedian has been submitted to the Deputy Public Prosecutor’s office for further ...

The Attorney General stood by disgraced human rights lawyer after he pursued British soldiers over fake war crimes, it has ...