Fraud
Film producer Prateek Raj Mathur has filed a complaint against filmmaker Sanjay Leela Bhansali, accusing him of fraud, misbehavior, and breach of trust during the production of Bhansali's upcoming film Love & War. Mathur alleged that he was assigned as the line producer for the film, but his
Fraud
Noted filmmaker Sanjay Leela Bhansali and his associates have been accused of fraud, misbehaviour, and breach of trust by a man who claims he was hired to work on Bhansali's upcoming film, Love & War. The accuser, Prateek Raj Mathur, alleges that he made all necessary arrangements for
Fraud
Families of passengers who lost their lives in the two deadly crashes of Boeing 737 Max jetliners may finally get their chance to demand the company face criminal prosecution. A federal judge in Texas is scheduled to hear arguments on a U.S. government motion to dismiss a felony charge
Fraud
In a major breakthrough in the investigation of the death of 38-year-old Mary Melero, a woman with developmental disabilities, New Mexico Attorney General Raul Torrez announced that Patricia Hurtado, a defendant in the case, has pleaded guilty to kidnapping, conspiracy to commit first-degree kidnapping, and Medicaid fraud. As part of
Fraud
Recent analysis by the Congressional Budget Office (CBO) confirms that Democrats conducted a years-long cover-up to defraud American taxpayers in order to subsidize waste, fraud, and abuse in federal health programs. The revelation has sparked a heated debate about the integrity of these programs and the need for reform. Republicans
Fraud
Federal prosecutors charged Boeing with conspiracy to commit fraud over the 2018 and 2019 crashes of Lion Air and Ethiopian Airlines planes that killed 346 people. The company has been accused of withholding information about a flight-control system that was later implicated in the fatal flights. Boeing has spent six
Fraud
Arif Patel, a key player in a massive carousel tax fraud, has been ordered to pay back over £90 million following a 14-week trial in 2023. Patel and his co-accused, Mohamed Jaffar Ali, were found guilty in their absence of fraud and money laundering offences. The convictions followed a joint
Fraud
Renowned director Sanjay Leela Bhansali has found himself at the centre of a new controversy surrounding his upcoming film Love & War, which features Ranbir Kapoor, Alia Bhatt, and Vicky Kaushal in key roles. An FIR has been filed against Bhansali and two of his team members in Bikaner, Rajasthan,
Fraud
The Hyderabad Cyber Crime Police made a significant arrest on September 2, apprehending an individual from Visakhapatnam for his alleged role in an IPO allotment investment fraud that duped a city resident out of Rs 43 lakh. The accused, Bobbari Srinivasa Rao, a housing loan agent from Gandivanipalem, Visakhapatnam district,
Fraud
Recent analysis by the Congressional Budget Office (CBO) has exposed a years-long cover-up by Democrats to defraud American taxpayers and provide subsidies to illegal immigrants and fraudulent enrollees in federal health programs. Republicans, with the passage of The One, Big, Beautiful Bill, have put an end to these generous and
Fraud
Phindile Jessie Kubheka, a former Eskom contractor, has been sentenced to 16 years imprisonment, wholly suspended, after pleading guilty to charges of fraud and money laundering. Kubheka, director of Umnandi Catering and Accommodation and Ronny Grass Cutting (Pty) Ltd, was contracted by Eskom to supply a customised oil storage container
Fraud
Nigeria has become the epicenter of a global cybercrime wave, driven by a new generation of sophisticated hackers, known as the "Yahoo Boys". These young hackers, often university students under 26, are using cutting-edge technology to orchestrate complex scams that target victims worldwide, draining billions from unsuspecting individuals
