World Fraud News

• Online payment fraud and prevention tips | THE LINK – YouTube
  21/11/2024
  As digital payments worldwide accelerate, with over 6 billion people using them in 2024 alone, fraud is estimated to correspond with this enormous …
• US SEC charges Gautam Adani, 7 others in alleged bribery, fraud scheme | People
  21/11/2024
  … fraud scheme. US SEC charges Gautam Adani, 7 others in alleged bribery, fraud scheme. According to court records, a judge has issued arrest warrants …
• US Charges Gautam Adani With Fraud Over Bribery Scheme – The New York Times
  21/11/2024
  Gautam Adani speaking at a microphone. Gautam Adani, one of the world's richest people, has been charged with multiple counts of fraud and accused …
• US charges Indian billionaire Gautam Adani with fraud, conspiracy – VOA News
  21/11/2024
  Gautam Adani, 62, was charged in an indictment unsealed Wednesday with securities fraud and conspiracy to commit securities and wire fraud. The …
• Billionaire Gautam Adani of India's Adani Group charged in US with bribery, fraud | Reuters
  21/11/2024
  Gautam Adani, Sagar Adani and Jaain were charged with securities fraud, securities fraud conspiracy and wire fraud conspiracy, and the Adanis were …
• Fraud investigation opened after Hungarian nursery costing EU €1.8 mln has only 12 places …
  21/11/2024
  OLAF is responsible for investigating fraud against the EU's budget, corruption, and serious misconduct within European institutions. It also develops …
• Two medical centres in Brussels accused of insurance fraud
  20/11/2024
  The outlet spoke to two victims of the fraud. One patient was billed for consultations that never occurred during a visit to AB Maison Médicale in …
• Federal prosecutors have charged another Forbes 30 Under 30 alum with fraud
  20/11/2024
  … fraud, wire fraud, and aggravated identity theft in connection with defrauding investors” out of nearly $10 million. The FBI claims she …
• Archegos's Bill Hwang sentenced to 18 years in prison for massive US fraud – Al Jazeera
  20/11/2024
  Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation.
• US charges Indian billionaire Gautam Adani with fraud – BBC News
  20/11/2024
  The allegations of bribery and fraud are the latest blow for the tycoon, one of India's richest people.