India rescuing citizens forced into cyber fraud schemes in Cambodia
NEW DELHI (Reuters) - The Indian authorities stated it was rescuing its residents who have been lured into employment in ...
Tag: fraud
Bankman-Fried sentenced to 25 years for multi-billion dollar FTX fraud
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Donald Trump wins pause of $454 million civil fraud ruling, averting asset seizures
NEW DELHI: Former US President Donald Trump secured a victory on Monday as a mid-level state appeals courtroom granted his ...
A losing candidate in Indonesia’s presidential election demands a revote, alleging fraud
JAKARTA, Indonesia -- The camp of Indonesia’s shedding presidential candidate filed a criticism with the Constitutional Court docket on Saturday ...
Essex care director jailed for £151k council Covid fraud
A care firm director has been jailed for defrauding her native council's Covid-19 response fund by submitting false invoices.Caroline Hunt, ...
Trump accuses Biden of ‘border bloodbath’ as he fails to secure $464m bond in fraud case: Latest
Donald Trump talking in Ohio on the weekendJoin the day by day Inside Washington e mail for unique US protection ...
Trump’s lawyers say it is impossible for him to post bond covering $454 million fraud case
The previous US president claimed that he had greater than $400 million in money final 12 months. But, courtroom defeats ...
Trump fails to get $454m bond in fraud case, asset seizures loom
New York: Donald Trump's efforts to safe a bond to cowl a $454 million judgment in a New York civil ...
An election for control of Serbia’s capital is to be rerun following opposition fraud claims
BELGRADE, Serbia -- A key vote for management of Serbia's capital, Belgrade — a focus of widespread fraud reviews after ...
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