Tag: fraud
The Enforcement Directorate (ED) has provisionally attached a high-value property worth approximately Rs 150 crore located near Buckingham Palace in London, the central agency said in a press release on…
Ramadan Sobhi, the former Stoke City and Huddersfield Town winger, has been handed a one-year prison term after an Egyptian court found him guilty of academic fraud. The 28-year-old, once…
The Trump administration announced on Tuesday that it is freezing federal funding for childcare programs in Minnesota after allegations of fraud – first exposed and prosecuted during the Biden administration…
Actor Kriti Kharbanda has alerted fans and followers to a case of identity theft after discovering that an unknown individual has been impersonating her on WhatsApp. Taking to Instagram, the…
Allies of President Trump have set their sights on Minnesota in the wake of a fraud scandal in the state. The scandal centers on hundreds of millions of dollars allegedly…
The FBI has deployed additional personnel and investigative resources to Minnesota to “dismantle large-scale fraud schemes exploiting federal programs”, director Kash Patel said on social media on Sunday. The FBI…