Delhi police are looking for a man who pretended to be an employee of the Abu Dhabi royal family and stayed at the Leela Palace Hotel for over four months. He duped the 5-star hotel of Rs 24 lakh ($29,330) and also stole silverware and a mother-of-pearl tray from the hotel room.

Delhi: Man pretending to be UAE royal family employee dupes Leela Palace Hotel of $29,330

Nirav Modi who is accused of defrauding an Indian bank has appealed against being extradited to India. But according to reports, he can be put on a flight to India anytime now.

Gravitas: Will Nirav Modi be extradited to India

United States prosecutors on Wednesday charged eight social media influencers with fraud over the allegations of illegally pushing stocks on novice traders via Twitter and Discord.

US: 8 social media influencers posing as fin experts rip off $114mn from unsuspecting users; booked

The U.S prosecutors have charged eight individuals who were operating as Finance influencers in a stock fraud scheme. Watch this report for all the details.

Eight online influencers charged with stock fraud; Twitter & Discord used to manipulate stocks

Former Theranos executive Ramesh Balwani found guilty of wire fraud and conspiracy. Theranos executives falsely claimed the product could diagnose illnesses with a few drops of blood from a finger prick`.

Court finds Former Theranos executive Ramesh Balwani guilty for fraud and conspiracy

A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records. Watch full video to know more.

Trump Organization found guilty on all charges in tax fraud scheme

Prosecutors in the Trump Organization tax fraud asserted on Friday (December 2) that former US president Donald Trump knew about the fraud taking place in the family business.

Trump knew about tax fraud in his company, says prosecution in closing arguments

In his first public appearance amid the collapse of FTX, a cryptocurrency firm that left investors with losses of billions of dollars, former FTX CEO Sam Bankman-Fired tried to distance himself from committing any fraud.

Former FTX CEO Sam Bankman-Fried apologises for his 'mistakes,' says didn't knowingly commit fraud

Are you being fooled by Black Friday sales? Consumer groups say that products are often cheaper some other time of the year. They say Black Friday is nothing but clever marketing. Priyanka Sharma tells you more.

Gravitas | Black Friday: Are you being cheated?

Allen Weisselberg, a former chief financial officer of the Trump Organization, appeared in court on Thursday, outlining how two of Donald Trump's children allegedly took part in a scheme to defraud tax authorities.

Trump Org ex-CFO Weisselberg testifies Trumps played role in defrauding tax authorities

A United States district judge said that the British billionaire entrepreneur Richard Branson must face a lawsuit filed by the shareholders of Virgin Galactic who have alleged that he withheld information regarding issues faced by the company’s spaceship programme.

Billionaire Richard Branson could face fraud suit from Virgin Galactic shareholders

Trouble is mounting for the Trumps as former US President Donald Trump's family business may face fines of over 1.5 million US dollars, if found guilty.

US: Former President Donald Trump’s firm accused of hiding compensations

Former US President Donald Trump's firm accused of fraud and tax evasion

While Indian smartphone users are keen to browse their internet and experience 5G, scammers have sensed their excitement and using new methods to trick people into scheming.

Tech Talk: Cybercriminals using 5G to dupe phone users

Brazil forward Neymar will stand trial next week on fraud and corruption charges over his transfer to Barcelona from Santos in 2013 and the complainant, Brazilian investment firm DIS, said on Thursday it was demanding a five-year jail term.

Neymar faces five-year jail-term request in corruption and fraud trial

Renowned Indian businessman M.M. Ramachandran, popularly known as 'Atlas' Ramachandran, died in Dubai on Sunday night (October 2) after a cardiac arrest. As per his family sources, Ramachandran, the managing director of Atlas Jewellery and a film producer, was admitted to a hospital in Dubai a few days ago.

Indian businessman and film producer 'Atlas' Ramchandran dies in Dubai

The Economic Offences Wing (EOW) of Mumbai Police has received Look Out Circulars (LOCs) against 56 Chinese nationals for fraudulently becoming directors of Indian companies, some of which turned out to be shell companies.

Mumbai police launch probe against 56 Chinese nationals on fraud, forgery charges

New York Attorney General Letitia James has accused former President Donald Trump, three of his adult children and the Trump Organisation, of massive fraud in a civil lawsuit following a three year inquiry into the finances of the family business.

NY Attorney General Letitia James files suit against Trump and his family for fraud

Online shopping has become an integral part of our modern society, and with the festive season right around the corner, we see various e-commerce portals offering attractive festive offers, driving more people to their platforms.

Online shopping in festive season, be careful with offers and money transactions

Nigerians are looking forward to the 2023 elections for many and varied reasons. However, other people are interested in the elections and their outcomes for several reasons. Globalisation and its ever-increasing tendency for inter-dependency of nations have brought to the fore the interests of global economic and power players in the Nigerian elections. Nigeria is at a crossroads and in a volatile state with heightened insecurity, insurgency, terrorist incursions, secessionist agitations and a melting economic situation. So will the much anticipated polls "Bend the curve?" here's a report from Abuja

World of Africa| Nigeria polls 2023: Opposition coalition alleges 'fraud'

Leading Rwandan singer Bruce Melodie has been arrested in Burundi on fraud allegations, shortly after arriving in the country to hold concerts, the Burundian interior ministry said Thursday.

Rwandan singer Melodie arrested in Burundi for fraud

Dolo-650 mg tablets were most commonly used in treatment of COVID-19 at the height of the coronavirus pandemic in India. When the drug became a meme, it attained its greatest level of popularity.

Explained: Dolo-650 controversy and Rs 1000 crore freebie accusation

The US Federal Trade Commission sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of millions of dollars.

U.S. FTC sues Walmart for allegedly allowing money transfer services for fraud

A company that tracks counterfeit and fraud in the chip industry said on Tuesday that severe chip shortage has resulted in record wire fraud cases last year.

Chip shortages result in record wire fraud, cases reported by desperate buyers

fraud

Fraud, News on Fraud, stories on Fraud, articles on Fraud, Fraud stories at Wion, Fraud news, Fraud latest news