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Posts tagged "fraud" (Page 2)
PTI MPA sentenced to three years in jail for fraud

PTI MPA sentenced to three years in jail for fraud

Sachanand K Lakhwani was elected on a minority seat to

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January 3, 2019

 
Huawei CFO faces 30 years in jail for fraud

Huawei CFO faces 30 years in jail for fraud

She is facing extradition to the US for conspiring to

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December 9, 2018

 
Court acquits actor Mishi Khan in fraud case

Court acquits actor Mishi Khan in fraud case

No evidence was found against the actor

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November 27, 2018

 
Sri Lanka cricket official arrested over $5.5m fraud

Sri Lanka cricket official arrested over $5.5m fraud

He is accused of siphoning $183,000 from Sony TV

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October 23, 2018

 
Tesla CEO Elon Musk charged with fraud

Tesla CEO Elon Musk charged with fraud

The US SEC says he misled investors in a tweet

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September 28, 2018

 
Accountant of ex-Trump aide testifies she helped falsify documents

Accountant of ex-Trump aide testifies she helped falsify documents

An accountant for U.S. President Donald Trump’s one-time campaign chairman

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August 4, 2018

 
Israel PM’s wife charged with $100,000 food delivery fraud

Israel PM’s wife charged with $100,000 food delivery fraud

Israeli Prime Minister Benjamin Netanyahu’s wife Sara was charged Thursday with fraud and

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June 22, 2018

 
Israeli PM Netanyahu’s wife charged with fraud: justice ministry

Israeli PM Netanyahu’s wife charged with fraud: justice ministry

Israeli Prime Minister Benjamin Netanyahu’s wife Sara was charged on Thursday with

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June 21, 2018

 
Did movies inspire Indian woman who posed as man to marry for dowry?

Did movies inspire Indian woman who posed as man to marry for dowry?

NEWS DESK: Did these Indian movies inspire Sweety Sen, who allegedly dressed

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February 18, 2018

 
NAB chief directs stern action against illegal private cooperative housing societies

NAB chief directs stern action against illegal private cooperative housing societies

ISLAMABAD: Chairman National Accountability Bureau (NAB) Justice (Retd) Javed Iqbal

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February 15, 2018

 
Chinese national caught in Karachi for ATM fraud

Chinese national caught in Karachi for ATM fraud

KARACHI: A Chinese national was arrested in Karachi’s Bahadurabad area

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January 14, 2018

 
Man backs away of promise to pay child’s medical expenses

Man backs away of promise to pay child’s medical expenses

GUJRANWALA: A man deceived an disabled child by backing away

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October 30, 2017

 
Venezuela socialists win governor seats amid opposition outcry

Venezuela socialists win governor seats amid opposition outcry

NEWS DESK: Electoral authorities in Venezuela say the governing Socialist

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October 16, 2017

 
KU disowns `fraud’ emails of jobs claiming money

KU disowns `fraud’ emails of jobs claiming money

KARACHI: A spokesman of the University of Karachi has disowned

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September 22, 2017

 
Woman charged with faking cancer, keeping donations from New York towns

Woman charged with faking cancer, keeping donations from New York towns

NEW YORK: A 38-year-old Orlando woman who pretended to have

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August 12, 2017

 
Sadequain’s nephew demands JIT formation against those plagiarizing late maestro’s art

Sadequain’s nephew demands JIT formation against those plagiarizing late maestro’s art

Sadequain is counted among the most famous painters of Pakistan.

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August 3, 2017

 
Two Chinese nationals injured during robbery in Islamabad

Two Chinese nationals injured during robbery in Islamabad

‘Tortured’ Chinese nationals file complaint with Islamabad police The Kohsar

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June 6, 2017

 
Video: Outrageous fraud mars laptop scheme

Video: Outrageous fraud mars laptop scheme

Outrageous scandal of Khadim-e-Aala’s laptop scheme has once again come

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April 4, 2017

 
Travel agent divests public of Rs 5 crore in Hajj scam

Travel agent divests public of Rs 5 crore in Hajj scam

KARACHI: A fraudulent travel agent in scammed 132 Hajj applicants,

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September 10, 2016

 
Messi’s lawyer says footballer, father ‘calm’ about trial

Messi’s lawyer says footballer, father ‘calm’ about trial

MADRID: Lionel Messi’s lawyer said the Argentina football star and his

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June 1, 2016

 
IMF, World Bank, UN unite to fight tax evasion

IMF, World Bank, UN unite to fight tax evasion

WASHINGTON: Four of the world’s largest multilateral organizations joined hands

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April 20, 2016

 
 
 
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