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You Searched For "family fraud" and got 16 results


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2 mins read

Thane family loses Rs 1.2 crore as they get cheated by construction company, details here

A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…

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2 mins read

Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices

Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …

PTI   


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2 mins read

US intel says Russian actors made the fake Georgia voter fraud video — and expects more to come

Russian influence actors created a fake Georgia voter fraud video, a group of US intelligence offic…

Grace Eliza Goodwin   


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2 mins read

Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking

Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…

Aditi Bharade   


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3 mins read

Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

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4 mins read

A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

Jordan Pandy   


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7 mins read

Behind the scenes at the Murdoch family's secret court fight

Rupert Murdoch and his children are in an epic closed-door court battle for the future of his empir…

Peter Kafka   


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3 mins read

Feds accuse famed short-seller Andrew Left of fraud and market manipulation

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

Jennifer Sor   


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4 mins read

Qatar Investment Authority unit, SBI funds, Citigroup biggest buyers in Adani Energy's USD 1 billion QIP

The Rs 8,373.10 crore (USD 1 billion) qualified institutional placement (QIP) of Adani Energy Solut…

PTI   


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2 mins read

Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.

Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…

Beatrice Nolan   


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2 mins read

Boeing agreed to plead guilty to a fraud-conspiracy charge over the 737 Max saga, but it isn't out of the woods just yet

By pleading guilty to a felony charge of conspiracy to defraud the US, Boeing could jeopardize its …

Pete Syme   


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7 mins read

Trump's fraud trial is a mess

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

Jacob Shamsian   


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2 mins read

Families of Boeing victims object to its proposed 'sweetheart plea deal' with the DOJ, attorney says

The DOJ plans to offer Boeing a plea deal for two fatal 737 Max crashes. The victims' families are …

Lloyd Lee,Katherine Tangalaki…   


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4 mins read

Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.

With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…

Laura Italiano   


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1 min read

Trump's big NY fraud verdict won't come until next week: source

Arthur Engoron, the judge in Donald Trump's civil New York fraud case, is expected to issue a verdi…

Laura Italiano,Jacob Shamsian   


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4 mins read

Trump fraud verdict takes a swipe at Ivanka, though she was no longer a target in the case

Ivanka Trump took the witness stand in the fraud trial and claimed she had a tough time remembering.

Jacob Shamsian,Laura Italiano