Latest News for: Fraud
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Nearly 16k cyber frauds reported in SBI branches across India in 22 months: RTI
The Times of India 26 Dec 2025
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Rs1.65 crore fraud case against retired bank officer, 6 accomplices
The Times of India 26 Dec 2025
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KMX INVESTOR LOSSES: CarMax, Inc. Investors May have been Affected by Fraud – Contact BFA ...
Nasdaq Globe Newswire 26 Dec 2025
CarMax, Inc. Investors May have been Affected by Fraud – Contact BFA Law by January 2 to Protect Your Rights ... .
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Log Cabin Democrat
26 Dec 2025
Little Rock woman receives prison sentence for COVID relief fraud
A Little Rock woman will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic ... .
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Judge: Najib 'no country bumpkin' to feign ignorance over 1MDB fraud
Malaysia Kini 26 Dec 2025
Sequerah notes ex-PM's political and governance experience, and his family background. .
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GAUZ Investors Have Opportunity to Lead Gauzy Ltd. Securities Fraud Lawsuit
Bennington Banner 26 Dec 2025
NEW YORK, Dec. 25, 2025 /PRNewswire/ -- ....
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SKYE Investors Have Opportunity to Lead Skye Bioscience, Inc. Securities Fraud Lawsuit
Bennington Banner 26 Dec 2025
NEW YORK, Dec. 25, 2025 /PRNewswire/ -- ....
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Cyber fraud surge: SBI records nearly 16,000 cases in 22 months, Rs 118 crore lost
The Times of India 26 Dec 2025
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GOP Rep. Gill: MN Welfare Fraud Money 'Could Have Been Funneled to Al-Shabaab Terrorists in Somalia'
Breitbart 26 Dec 2025
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Mường Thanh chairman prosecuted for $20m fraud
Vietnam News 26 Dec 2025
Previously, in August 2023, the case was brought to trial by the Hà Nội People's Court with a total of 488 victims. The court then decided to return the case file for further investigation. ... VNS. . .
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The 90-Year-Old In Kuwait 72 in Gulf Country: Inside a Web of Identity Fraud
Arab Times 26 Dec 2025
KUWAIT CITY, Dec 26 ... On paper, the man is ninety years old in Kuwait. In another Gulf state, he is only seventy-two ... Authorities concluded that this case exemplifies what investigators grimly refer to as the \u201cMatryoshka model\u201d of fraud ... .
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