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fraud

Two foreign nationals involved in fraud arrested

Oct 5, 2023
Pakistani and Azerbaijani nationals have been arrested by the police on charges of being involved in fraud.

Woman arrested for online fraud thru Fifia App

Sep 22, 2023
Police have arrested and made public a woman on the charge of fraud conducted online through 'Fifia' mobile App.

UK gov't loses blns to fraud, corruption

Sep 9, 2023
The report warned that, for the most part, the government's current system of fraud measurement does not know where the problems are most affected.

Ex-Juventus president Andrea Agnelli banned for another 16 months

Jul 11, 2023
Former Juventus president Andrea Agnelli was banned from soccer for another 16 months after he was charged with fraud.

Elizabeth Holmes to start 11-year prison sentence

May 18, 2023
Disgraced Theranos CEO Elizabeth Holmes will remain free through the Memorial Day weekend before surrendering to authorities on May 30 to begin her more than 11-year prison sentence for defrauding investors in a blood-testing scam.

Secretary Pandey remanded to custody for 3 days

May 4, 2023
District Court Kathmandu has given permission to keep Nepal government's Secretary, Tek Narayan Pandey, in custody.

6 including Prithvi Bahadur Shah sent to custody for fraud

Mar 14, 2023
Out of seven people including Prithvi Bahadur Shah and his brother Bijay Bikram Shah arrested in a fraud case.

Cheque bounce cases on rise in Chitwan

Jan 28, 2023
Number of cheque bounces is increasing in the Chitwan district of late.

Bolsonaro contests Brazil election loss

Nov 23, 2022
More than three weeks after losing a reelection bid, President Jair Bolsonaro on Tuesday blamed a software bug.

Woman arrested for fraud

Sep 5, 2022
Subba took 1.3 lakh rupees from the victim saying she would send it to Japan and became uncontactable.
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