An IT professional from India’s Pune city in Maharashtra, filed a complaint that she was duped of INR 13.94 lakh ($16,672) by fraudsters posing as officials from a global courier company and the Narcotics Control Bureau (NCB).

Fraudsters dupe Indian IT professional of $16,000, force her to disrobe on camera

Disgraced FTX founder Sam Bankman-Fried has appealed against his conviction and 25-year sentence.

Ftx saga continues as Sam Bankman-Fried appeals against conviction, sentencing

An accountant employed with a private company allegedly stole ₹1.08 crore (INR 10.8 million) from his company's account in Mumbai. However, he lost all the loot money by investing it in an insurance scheme, which turned out to be a scam.

Accountant steals ₹1.08 crores from company in India, loses it all to fraud

Crypto platform FTX's founder and former billionaire Sam Bankman-fried has been sentenced to 25 years in jail. Last November, he was found guilty of stealing 8 billion dollars from FTX customers and using the funds for personal use.

Sam Bankman-fried guilty on seven counts of fraud and conspiracy

The former CEO of the defunct cryptocurrency exchange FTX - Sam Bankman-Fried - apologised in a rambling statement to the court, saying his decisions "haunt" him every day.

Sam Bankman-Fried sentenced to 25 years in prison in multi-billion dollar FTX fraud

Republican U.S. presidential candidate Donald Trump in an interview to GB News ( gbnews.com) drew outrage from the White House, Democrats and leaders of Jewish groups for saying Jewish Americans who vote for Democrats hate their religion and Israel.

US: Trump hurtles towards deadline to pay $454 million fraud penalty

Former Brazil president Jair Bolsonaro was indicted on Tuesday (Mar 19) by federal police for suspected fraud on his vaccination records, the news agency Reuters reported citing two sources related to the matter.

Brazil ex-president Jair Bolsonaro indicted for suspected fraud on vaccine records

Prosecutors want fallen crypto billionaire Sam Bankman-Fried to spend between 40 and 50 years in prison. Prosecutors pointed to his privileged upbringing and elite education as reasons for a harsh sentence. Federal prosecutors said that Bankman-fried refuses to admit what he did was wrong.

Prosecutors seek 40-50 year jail term for Sam Bankman-Fried

China's government has initiated a crackdown on bogus research papers and academic materials. Over 14,000 research papers have been withdrawn in the past year. We tell you about the major discrepancies in China's academia.

Chinese govt's on academic fraudulent systems

For five years, a New York City man managed to live rent-free in a landmark Manhattan hotel by exploiting a little known local housing law. But his clever scheme took a bizarre turn when he filed paperwork claiming ownership of the entire New Yorker Hotel building, leading to his arrest this week on charges of filing false property records.

NYC man lives rent-free in iconic hotel for 20 years, faces charges for false ownership claim

A 43-year-old Indian national Yogesh K Pancholi, residing in Northville, Michigan, has been sentenced to nine years in prison on Tuesday (Jan 30) for orchestrating a nearly $2.

US: Indian national gets 9 years’ jail for $2.8 million healthcare fraud, witness tampering

Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms by the country's military totalling the equivalent of about $40 million.

Ukraine uncovers $40 million fraud in weapons procurement

A fraud has been uncovered in the procurement of weapons. The country's defence ministry confirmed that fraud worth about $40 million took place in the purchase of mortar shells which were never delivered.

Ukraine: $40 million embezzled in defence scheme | Fraud in weapons procurement

The last hearing of former US president Donald Trump’s fraud trial started off in a frenzy in New York on Thursday morning (Jan 11), as a bomb squad reached the home of the judge, who is overseeing the cases, and spectators, as well as reporters, packed the courtroom to see the end of the trial.

NY fraud trial: Trump calls himself 'innocent', claims ‘what happened here is fraud on me’

Dmitry Rybolovlev, the 180th richest person globally, with an estimated fortune of $11.4 billion, is set to accuse Sotheby's of aiding art dealer Yves Bouvier in a scheme that allegedly misled him into overpaying for artworks, including the renowned Salvator Mundi by Leonardo da Vinci.

Russian billionaire accuses Sotheby’s of art fraud collusion in high-stakes legal battle

Nigeria's former Central Bank Governor is under scrutiny over siphoning millions of dollars. A report accuses Godwin Emefiele of stashing $690 million in UK accounts and stealing some $6 million from the Nigerian Central Bank.

Nigeria's former bank chief Godwin Emefiele accused of stealing $690 million

A top Italian surgeon who has operated twice on Pope Francis is now being investigated for allegedly committing fraud by charging patients for surgery that other had performed instead of him.

Pope Francis' surgeon, Sergio Alfieri under lens for alleged fraud

In a shocking lawsuit filed in the US district court in Boston, Dr Merle Berger, a prominent figure in the field of fertility and founder of Boston IVF, is accused of clandestinely impregnating a patient with his own sperm.

US fertility doctor accused of covertly impregnating patient with his own sperm

US federal appeals court rules that former president Donald Trump can be sued over the January 6, 2021 attack on the US Capitol.

Trump can be sued for Jan 6 riots: US court

Elven Big Tech firms and social media platforms have signed up to a UK Online Fraud Charter to combat rising levels of scams from fake adverts and romance fraud.

Tech companies to sign agreement with UK government to tackle online fraud

Just days after her success at the Latin Grammys, Colombian pop Idol Shakira is set to go on trial in Barcelona on Monday. It is for allegedly cheating Spain's tax office out of 14.5 million euros.

The tax fraud against Shakira | Singer to go on trail in Spain

A recent report has revealed a 53.8 per cent increase in the complaints of fake profiles and theft in the Indian capital New Delhi this year, the Times of India citing Delhi Police data reported.

India: Complaints of identity theft and fake profiles up by 53.8% in Delhi, says report

Former US President Trump is back in court for day two of his civil fraud trial in New York City.

US: Trump civil fraud trial continues in New York

The trial of disgraced crypto star Sam Bankman-Fried got underway on Tuesday. A jury set to determine if he committed massive fraud by stealing billions of dollars from clients.

Jury to decide if FTX founder Sam Bankman-Fried committed fraud

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