Fraud
A 48-year-old Houston man has been charged with operating multiple commercial trucking companies despite being ordered to cease operations by a federal court and the Federal Motor Carrier Safety Administration (FMCSA). Shaquan Jelks, 48, allegedly lied to and obstructed the FMCSA, relying on fraud to finance his companies, including diverting
Fraud
A 48-year-old Houston man has been charged with offenses related to the alleged operation of illegal and unsafe trucking companies, despite being ordered not to do so by a federal court and the Federal Motor Carrier Safety Administration (FMCSA). Shaquan Jelks allegedly lied to and obstructed the FMCSA, including after
Fraud
A parliamentary committee on the Finance Bill 2025 has rejected a proposal to fix a uniform rate for rental valuation of commercial properties, while endorsing measures to expand the tax net to high-end clubs nationwide and reinforce safeguards against tax fraud. The committee, chaired by MNA Naveed Qamar, deliberated on
Fraud
Bathinda, Punjab-based Barnala Police have made a significant breakthrough in cracking down on interstate gangsters who allegedly duped individuals by offering fake loans through fabricated firms set up on social media platforms, including Facebook. The gang's activities were reported through the National Cybercrime Reporting Portal (1930), leading to
Fraud
Veer Chetal, a 19-year-old Connecticut man, has pleaded guilty to fraud and money laundering conspiracy charges in connection with a $245 million Bitcoin theft. According to unsealed court documents, Chetal agreed to testify against his co-defendants, including Malone Lam, who was also indicted in a federal grand jury for an
Fraud
Dayanidhi Maran, former Union minister, has sent a stern legal notice to his elder brother Kalanithi Maran, accusing him of flouting all rules and transferring to himself lakhs of shares of the Chennai-based Sun TV group worth thousands of crores. The notice alleges that Kalanithi Maran committed a series of
Fraud
A legal notice served by former Union Minister and DMK MP Dayanidhi Maran to his brother Kalanithi Maran, chairman of Sun TV Network, has exposed a massive alleged corporate fraud that has left the family and the company reeling. Dayanidhi claims that Kalanithi manipulated the company's equity shares
Fraud
Dayanidhi Maran, a former Union minister, has sent a legal notice to his elder brother Kalanithi Maran, accusing him of flouting all rules and transferring to himself lakhs of shares of the Chennai-based Sun TV group, which are worth thousands of crores of rupees. Kalanithi Maran had derived Rs 5,
Fraud
Dayanidhi Maran, a former Union minister, has sent a legal notice to his elder brother Kalanithi Maran, accusing him of flouting all rules and transferring lakhs of shares of the Chennai-based Sun TV group to himself, worth thousands of crores of rupees. The dispute is a high-stakes one, with Kalanithi
Fraud
Dumfries and Galloway police have been engaged in a series of high-profile operations, resulting in notable arrests and seizures of illicit assets. A 46-year-old man was charged with complex cryptocurrency fraud and firearms offenses, along with the seizure of financial assets worth nearly half a million pounds. Other significant arrests
Fraud
Taiye Agbaje A Warri-based fish farmer, Mr. Edafe Imirike, testified in court that he was deceived into investing $10,788.64 in Afriq Arbitrage System (AAS) Ltd, a cryptocurrency platform owned by Mr. Jesam Michael. Imirike claimed that Michael assured him of the safety of his money before investing, showing
Fraud
Ty Gregory Jones, 38, of Freshwater, has been charged with 19 fraud-related offenses after allegedly taking money from Far North Queensland flood victims, promising reconstruction work but failing to deliver. Police allege that between July 2024 and June 2025, Jones engaged in multiple fraudulent activities, including failing to pay for
