fraud

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

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

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.

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

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.

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

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

Number of cheque bounces is increasing in the Chitwan district of late.

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

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