Fraud Case News

Donald Trump's lawyers have filed a brief in the New York Court of Appeals, arguing for the dismissal of his liability finding in a $464 million civil fraud cas

A court has rejected the bail application of an agent involved in a Rs 61 crore fraud case.

The Bombay High Court has refused to reinstate a former RBI employee who was previously acquitted in a fraud case.

An Agra teacher is facing a First Information Report (FIR) for alleged job fraud, 40 years after their appointment.

A Gurgaon court has granted bail to a female ex-manager accused of Rs 32-lakh fraud, criticizing the police in the process.

Delhi has revised its procurement process for medicines and equipment in hospitals following a multi-crore fraud case.

मुंबई में SRA के PAP फ्लैट दिलाने के नाम पर करीब 5.57 करोड़ रुपये की धोखाधड़ी का मामला सामने आया है, जिसमें उद्धव गुट के विधायक और कांग्रेस सांसद के पीए पर आरोप

Weidong "Bill" Guan, a top executive at a media ally of Donald Trump, has pleaded guilty in Manhattan federal court to participating in a $67 million fraud sche

नागपुर में दो ठगों ने अंधविश्वास का फायदा उठाकर एक 81 वर्षीय महिला से 3.05 लाख रुपये के सोने के जेवरात और मोबाइल ठग लिए। आरोपियों ने महिला को बताया कि मां जगदंब