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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…
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
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
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
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…
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
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
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
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
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
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
Trump's fraud trial is a mess
Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.
Jacob Shamsian
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…
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
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
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.