[ad_1] Last Updated: April 26, 2024, 20:13 IST Vietnamese property tycoon Truong My Lan faces the death penalty after being accused of being the kingpin of one of the country’s […]
Tag: Fraud Case
US: Indian-Origin Ex-Football Team Manager Charged for Stealing $22M to Buy a Condo, Crypto, Cars – News18
[ad_1] Last Updated: December 08, 2023, 15:17 IST Washington D.C., United States of America (USA) Amit Patel (left), who worked for the Jacksonville Jaguars (logo on left) for five years […]
Donald Trump Jr Says ‘Not Involved’ in Papers at Heart of New York Fraud Case – News18
[ad_1] Last Updated: November 02, 2023, 06:42 IST New York, United States of America (USA) Donald Trump Jr. and Kimberly Guilfoyle speak to guests as they attend former US president […]
Trump Aide Walt Nauta Pleads Not Guilty in Secret Documents Case – News18
[ad_1] Last Updated: July 07, 2023, 03:11 IST Washington D.C., United States of America (USA) Walt Nauta (left) takes a phone from Former President Donald Trump during the LIV Golf […]
Former Pakistan PM Imran Khan Booked in Land Scam Case, Adding to Over 140 Cases
[ad_1] Last Updated: June 12, 2023, 00:29 IST Khan’s sister Uzma Khan, her husband and former Punjab chief minister Usman Buzdar have also been booked. (File pic/AP) Khan’s cases mostly […]
Elderly Woman Duped Of Rs 1 Lakh After Scamsters Pose As Bank Representatives
[ad_1] The scamster also managed to obtain the OTP from the woman. Cyber fraudsters are reaching out to individuals, coercing them to update their KYC (Know Your Customer) details. The […]