Former employee of a congresswoman could spend up to 20 years in prison for stealing $23,000 Ohio Representative Marcy Kaptur was the victim of fraud orchestrated by a former employee who charged her personal expenses to a credit card
Letitia James insists on dismissing charges against her in response to "scandalous conduct" by the Trump admin James alleged that the charges were the product of
What is known about the illegal betting scandal in the NBA and what role do the New York mafia families have? In In some cases, players altered their performance or withdrew from games to ensure those bets were paid out, according to New York City Police Commissioner Jessica Tisch.
John Bolton, accused of illegally sharing classified information, surrenders to authorities Former national security adviser John Bolton appeared at the federal courthouse in Greenbelt, Maryland, to answer 18 charges against him.
Former Los Angeles Postal Service worker steals cards and checks to give themselves a life of luxury Mary Ann Magdamit pleaded guilty to stealing checks and credit and debit cards; the former employee purchased high-end items and expensive trips
Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED ac Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED action - bank fixed deposit fd break fraud 46 institution including
Survey Reveals 17% of Indians Store Financial Passwords Insecurely A survey reveals that 17% of Indians store financial passwords insecurely, increasing the risk of data theft. Learn more about the implications and statistics from the survey.
Jet Airways founder Naresh Goyal in ED custody till Sept 11; were arrested yesterday Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.
Bank Fraud: Jet Airways founder Naresh Goyal arrested in Rs 538 crore scam, ED takes action The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.
Five convicted including three bankers in money laundering, sentenced to seven years rigorous imprisonment The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.
Videocon-ICICI Case: Former CEO Chanda Kochhar, husband Deepak in CBI custody for 3 days Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar have been sent to CBI custody for three by a special court.
1.65 crore cash and 7.12 crore bitcoin seized from Kolkata businessman's whereabouts, ED takes action ED raids took place in the real estate office and residence of the businessman located in Ultadanga area of ​​Kolkata, capital of West Bengal.
Bank Fraud Case: ED's big action, 96 crore property of road construction company attached The money laundering case came to light after the CBI FIR lodged in March 2019 against Ranchi Expressway Limited (a Madhucon group company) and its directors.
