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AGGRAVATED FRAUD
New US bill seeks to expand powers to strip naturalised citizens of citizenshipA US Senator has proposed a new law to simplify revoking citizenship for naturalised Americans involved in major fraud or terrorism. The SC...- Who is Mary Carole McDonnell? Woman wanted by the FBI for posing as heiress to scam $30 million from banks and institutions; all you need to knowMary Carole McDonnell, a 73-year-old Michigan woman, is wanted by the FBI for allegedly defrauding banks and institutions of nearly $30 mil...
- Faruk Fatih Özer, founder of Turkish cryptocurrency exchange Thodex, found dead in prison while serving 11,196-year sentence for massive $2.6 billion crypto fraudThodex founder Faruk Fatih Özer, sentenced to over 11,000 years for a $2.6 billion crypto fraud, has died in prison. Reports suggest suicid...
- George Santos net worth and when will he get released from jail? Full details on assets, earnings, fortune, business ventures, holdings and empireGeorge Santos net worth has faced major discrepancies, with court documents showing near zero assets. After being sentenced to over seven y...
- Who is George Santos, what did he do and can he run for office again? Here's why is he making headlines and his letter to US President Donald TrumpFormer Rep. George Santos was serving seven years in prison for wire fraud and identity theft. President Trump commuted his sentence, allow...
- Clothing tech entrepreneur charged with $300 million fraud in USAuthorities said Christine Hunsicker, 48, of Lafayette, New Jersey, promoted CaaStle to investors as a more than $1.4 billion "Clothing-as-...
- Indian National in West Virginia pleads guilty to marriage fraud and identity theftAakash Prakash Makwana, an Indian national, pleaded guilty to aggravated identity theft for a marriage fraud scheme in West Virginia. He ad...
- Indian national convicted for orchestrating USD 2.8 million healthcare fraud in USAn Indian national, Yogesh Pancholi, has been found guilty by a federal jury in Michigan for orchestrating a healthcare fraud and engaging ...
- How did rapper G Herbo use stolen credit cards to fund his lavish lifestyle? Modus operandi explainedChicago rapper G Herbo faces a 25-year jail sentence after pleading guilty in a credit card fraud case.
- House panel to suggest ways to curb cases of cybercrimeThe committee chaired by former Minister of State for Finance Jayant Sinha on Thursday held a meeting with representatives of the Ministry ...
- Donald Trump files $475 million defamation lawsuit against CNNTrump repeatedly attacked CNN as president, which resonated with his conservative followers. He has similarly filed lawsuits against big te...
- The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfoldedABG Shipyard, now credited with India’s biggest bank fraud, created a web of transactions to cheat a consortium of 28 banks of Rs 22,842 cr...
- CBI issues look out notices against former CMD of ABG Shipyard, 8 othersThe agency in a statement said Look Out Circulars (LOCs) have already been opened by the Central Bureau of Investigation (CBI) against the ...
- Lenders to move Supreme Court against NCLAT order on Essar, says SBI chairmanKumar pointed out that there is a distinction between secured and operational creditors, and that the former have a greater right on an ass...
- Religare files criminal complaint with EOW against Singh brothersThe complaint has been registered for various offences including cheating, criminal breach of trust, misappropriation, fraud and forgery an...
- Indian ex-Tesla employee charged in $9.3 million embezzlement schemeSalil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- Indian pleads guilty in international online brokerage hacking schemeIndian man pleaded guilty for hacking online brokerage accounts and use them to manipulate stock prices.
- Hacker pleads guilty in massive credit card theftThe man accused of orchestrating the largest credit card theft in US history pleaded guilty on Friday to charges in two other cases that co...
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...
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