NHL prospect's father accused in $9.1M fraud case
Nashville Predators prospect Jack Ivankovic's father faces $9.1 million fraud allegations involving Molson Canada. Get the latest updates on this developing sports scandal.
Category : Search result: Somali fraud scandal Minnesota
Zelensky Under Fire After Yermak's Purge in $100M Scandal
Ukrainian President Zelensky faces backlash as top aide Andrii Yermak resigns amid $100 million corruption scandal. Yermak's cryptic message adds to political turmoil in Kyiv.
Trump Targets Ilhan Omar Amid Immigration Crackdown
Donald Trump escalates rhetoric against Congresswoman Ilhan Omar, reviving debunked claims and proposing a permanent ban on migration from third world countries.
Trump Attacks Minnesota Governor Over Somali Community
Minnesota Governor Tim Walz responds to Donald Trump's 'seriously retarded' remark and TPS termination threat against Somali residents. Read the full political clash details.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Trump terminates Somali TPS in Minnesota immediately
President Trump ends Temporary Protected Status for Somalis in Minnesota, affecting 705 people. Governor Walz calls it political targeting. Read the full story.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
EU Revolt Against Zelensky: Orban Slams Ukraine Corruption
Hungarian PM Viktor Orban intensifies criticism of Ukraine after $100 million nuclear corruption scandal rocks Zelensky's government, threatening Western support.
EU-Indian Navies Seize Pirate Ship Off Somalia Coast
European Union and Indian navies capture pirate vessel used in Malta-flagged tanker hijacking. Somali piracy resurgence threatens international shipping routes. Read full details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Somali Pirates Hijack Ship Heading to South Africa
In a dramatic return to piracy, Somali militants have seized control of a commercial vessel en route to South Africa, raising global security concerns about renewed maritime threats in the region.
Pune Land Scam: FIR Against Parth Pawar's Partner
Explosive FIR reveals complex Pune land deal involving Parth Pawar's business partner, power of attorney holder, and suspended sub-registrar in alleged document forgery case.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Pune Police Officer Held in ₹2 Crore Bribe Case, ₹51L Seized
In a shocking development, Pune's Economic Offences Wing arrests one of its own officers after discovering ₹51 lakh in unaccounted cash linked to a massive ₹2 crore bribery case. Full details of the police corruption scandal.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
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