fraud case

(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. REUTERS/Gary Cameron
USA

Trump family business fraud trial opens

Remission application of 2 central bank directors rejected
Banking

Remission application of 2 central bank directors rejected

PK Halder’s assets worth Tk350cr found in West Bengal
Corruption

PK Halder’s assets worth Tk350cr found in West Bengal

Representational Image. Photo: Collected
Crime

Chattogram police arrest a fraud cases fugitive

Former Theranos CEO Elizabeth Holmes arrives for a hearing at a federal court in San Jose, California, US, July 17, 2019. Photo :Reuters
USA

Theranos' Holmes to be sentenced in September for fraud conviction

AB Bank DMD out on bail hours after arrest in fraud case
Crime

AB Bank DMD out on bail hours after arrest in fraud case

Man held for committing frauds using IGP’s name
Crime

Man held for committing frauds using IGP’s name

ACC questions 5 including former MD, in FAS Finance fraud case
Corruption

ACC questions 5 including former MD, in FAS Finance fraud case

Dr Ishrat Rafique Ishita. Photo: Collected
Crime

RAB arrests physician for Covid-19 treatment training scam

Model Swarna, 2 others to be interrogated in jail gate in fraud case
Court

Model Swarna, 2 others to be interrogated in jail gate in fraud case

Sunny Leone. Photo: Collected
Glitz

Sunny Leone's statement recorded by Kochi crime branch in fraud case