Tag: fraud
5 Of Nigerian Descent Appear in Court for Looting Public using Fake Facebook IDs
5 persons of Nigerian descent have been presented in court for looting the public using fake Facebook IDs.Two Arrested for Minting Money Fraudulently
Two have been arrested for minting money fraudulently.Auditor EY Facing Probe in Wirecard Scandal: Prosecutor
According to the prosecutor, auditing firm EY is facing a probe in the Wirecard scandal.U.S. Elections: A Close Ally Dashed President Trump’s Hopes
Washington: A close ally of Donald Trump, Attorney General William Barr, has said there is no evidence of widespread fraud in the ...Trump says he will leave office — if Biden victory is confirmed
Washington, Nov 27 (AFP/APP):President Donald Trump said Thursday for the first time that he would leave the White House if Joe Biden ...Man gobbles up Rs. 150 mln from business partner
PESHAWAR, Oct 20 (APP):An alleged fraudster deprived his partner of 150 million rupees by refusing to return money invested in a joint ...NAB Arrests Accused in Housing Society Fraud
NAB has arrested the accused in the housing society fraud.German Football Body Investigated for ‘Particularly Serious’ Tax Fraud
The German football body has been investigated for ‘particularly serious’ tax fraud.Ex-Audi boss to stand trial for ‘dieselgate’
Frankfurt am Main, Sept 27 (AFP/APP):Former Audi boss Rupert Stadler on Wednesday becomes the first to stand trial in Germany over the ...Billions of rupees fraud alleged at the name of profitable investment
Islamabad August 31 (Online): Billions of rupees another financial fraud has been alleged in Pakistan. According to sources, a high ranked FBR ...
