You Searched For "fraudulent agents" and got 20 results
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2 mins read
Delhi Police nabs over 100 travel agents for sending passengers abroad illegally till June this year
These travel agents were nabbed from Punjab, Gujarat, Haryana, Maharashtra and West Bengal. …
PTI
1 min read
Whistleblower unfairly dismissed after being told to arrange visa for Chinese 'espionage agent' awarded $745,000
Bharat Bhagani alerted UK authorities about a number of concerns after being ordered by his bosses …
Nora Redmond
3 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
2 mins read
A real-estate agent's ritzy Hamptons beach home was used in a fake Airbnb scam
The agent told The Real Deal she got a phone call from someone asking about her home listed on Airb…
Geoff Weiss
3 mins read
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano,Natalie Musumeci
8 mins read
Exclusive: A veteran FBI agent told Congress that investigations into Giuliani and other Trump allies were suppressed
The FBI agent's bombshell allegations of political bias appeared in a leaked statement made to the …
Mattathias Schwartz
3 mins read
61-year-old dual national charged with acting illegally as an unregistered Russian agent, prosecutors say
Elena Branson faces six criminal charges after prosecutors say she failed to register as a foreign …
Erin Snodgrass
3 mins read
Feds: A man accused of peddling fake COVID vaccine cards told an undercover agent he sold to Olympians
"I mean, these things are gold," a Colorado businessman told an undercover agent, bragging about th…
C. Ryan Barber
3 mins read
Fraudulent trading by bogus entities case: ICICI Securities settles case with Sebi
New Delhi, Nov 28 () In a case of fraudulent trading by bogus entities through several brokerage ho…
PTI
2 mins read
Steve Bannon was arrested by US Postal Service agents
Federal agents from the Postal Inspection Service arrested Bannon aboard a boat off the coast of We…
Grace Panetta
1 min read
Cristiano Ronaldo was reportedly swindled out of $340,000 by a travel agent who scammed him for over 3 years
The Manchester United forward was one of many targeted by the scammer. His agent and fellow soccer …
Sam Cooper
2 mins read
A man was arrested on suspicion of fraudulently earning more than 42 million frequent flyer miles
According to the indictment, Podolsky created a SkyBonus account for a fertility center that was ow…
David Slotnick
5 mins read
Trump issues wave of pardons and commutations to Russia probe defendants, former GOP lawmakers, Blackwater guards, and Border Patrol agents
Trump issued pardons and commutations to 20 people including multiple close associates ensnared in …
Sonam Sheth,Azmi Haroun
13 mins read
Trump announced a 'surge' of federal agents to cities led by Democrats. The author of 'How Fascism Works: The Politics of Us and Them' says Trump is 'performing fascism.'
Jason Stanley, a philosophy professor at Yale University, says President Donald Trump is "performin…
Charles Davis
6 mins read
How 2 filmmakers got FBI agents to reveal the details of a $24 million McDonald's Monopoly game fraud scheme run by the Mafia
At the time, Hernandez was making a living working behind the camera on TV, commercials, and making…
Jason Guerrasio
2 mins read
FBI agents raided the home of MyPayrollHR's top executive as part of a fraud investigation into the company accused of vanishing with up to $35 million and leaving thousands without a paycheck
No arrests were apparently made in connection with the FBI raid Monday afternoon, according to the …
Aaron Holmes
1 min read
The EPA's Highest-Paid Employee Pretended To Be A CIA Agent For 13 Years
EPA Assistant Inspector General Patrick Sullivan told NBC that Beale has no relationship with the C…
Michael Kelley
1 min read
How a Texas woman managed to steal over $100 million from the US Army
Janet Yamanaka Mello got 15 years in prison after the IRS says it noticed she was living a lavish l…
Kenneth Niemeyer
2 mins read
A crypto scam sank a Kansas bank and got its CEO sent to jail for 24 years
The CEO of a small Kansas was sentenced to 24 years in prison after getting caught in a crypto "pig…
Kelly Cloonan
2 mins read
A Southwest Airlines employee was charged with theft after police say he printed $79,000 in flight vouchers at a Missouri airport
An investigation carried out by Southwest found that the employee used past passengers' names to pr…