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CHINA FRAUD CASE
Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...- The old health insurance model sees hospitalisation as an inconvenience, says Narayana Health's Viren Prasad Shetty; bets on managed care modelIt has been close to two years since Narayana Health’s wholly owned subsidiary, Narayana Health Insurance—which has adopted a ‘managed heal...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- Trump officials tried to ban half of US voting machines, citing conspiracy theoriesA Trump administration plan aimed to ban Dominion voting machines. Officials considered declaring components national-security risks. This ...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Fidelity Investments data breach settlement with up to $5,000 compensation for affected customers- here's who can file a claimFidelity Investments will compensate customers affected by a 2024 data breach. The financial firm agreed to a multi-million dollar settleme...
- Indian-origin California doctor faces US Congress probe over ‘birth tourism’ businessA California-based obstetrician of Indian origin is under scrutiny as U.S. lawmakers investigate businesses allegedly involved in "birth to...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- Adani Group unveils sweeping overhaul to accelerate decisions and power next growth phaseAdani Group is streamlining its operations with a new three-layer structure. This move aims to accelerate decision-making and improve execu...
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...
- China cracks down on hundreds of millions of dollars of government investment scamsPublic security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...
- Chip shortages result in record wire fraud reports by desperate buyersCompanies looking for chips they could not find through authorized and vetted distributors were trying to buy them from shadier brokers and...
- Online fraud worth Rs 3,000 cr with China links busted, 1 held: UP Cyber CellDuring the investigation of this case and other similar frauds, the police found that the amount of money cheated from the accounts of the ...
- China's biggest gold fraud, 4% of its reserves may be fake: ReportAt the centre of the fraud is Wuhan Kingold Jewelry Inc, a company founded and operated out of Wuhan.
- Canada judge rules Huawei CFO Meng's fraud case will proceedBritish Columbia Supreme Court Justice Heather Homes ruled the allegations against Meng in the U.S. would also be a crime in Canada if comm...
- Huawei CFO to find out if her fraud case will proceedCanada arrested Meng Wanzhou, the daughter of Huawei's founder, at Vancouver's airport in late 2018. The U.S. wants her extradited to face ...
- Over 22,000 indicted in China for internet, telecom fraudEarlier this year, seven people were sentenced to prison in eastern China's Shandong Province in a telecom fraud case linked to the death o...
- Key suspects in China telecom fraud cases heldPolice teams were sent to at least five provinces in southern and eastern China in search of the suspects and four of them were detained as...
- China arrests 62 people in biggest telecom fraudIn its biggest telecom fraud case, China has arrested 62 people including 10 Taiwanese suspected of defrauding a construction firm of over ...
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