Former Indian-origin employee sent to jail for stealing USD 17 million from Apple April 30, 2023 by Indo-Asian News Service
Shah Rukh Khan, Byju’s staffer ordered to pay compensation, return fees April 28, 2023 by Press Trust of India
AI tech like ChatGPT can be used to aturbocharge fraud: FTC’s Lina Khan April 19, 2023 by Indo-Asian News Service
Nigerian national held for duping Gurugram woman of Rs 2 lakh in customs fraud April 3, 2023 by Press Trust of India
SC: ‘Consumer courts can’t decide cases involving tortious acts’ April 1, 2023 by Indo-Asian News Service
Srinagar court rejects fake PMO official’s bail application March 23, 2023 by Indo-Asian News Service
Indian-American doctor admits healthcare fraud conspiracy February 20, 2023 by Indo-Asian News Service
Elon Musk cleared of fraud charges in ‘Tesla funding secured’ case February 4, 2023 by Indo-Asian News Service
Bengaluru: Techie held for trapping women by promising jobs February 3, 2023 by Indo-Asian News Service
Fraud cannot be obfuscated by nationalism: Hindenburg on Adani ‘loot’ January 30, 2023 by Press Trust of India
Hunt on to trace man who posed as UAE govt official, fled 5-star hotel without paying Rs 23L bill January 17, 2023 by Press Trust of India
102 cases registered by CBI in 4 years against 135 companies for financial fraud December 26, 2022 by Indo-Asian News Service
MGNREGA fraud worth Rs 3 crore unearthed in Gujarat, 4 booked December 21, 2022 by Indo-Asian News Service
Theranos founder Elizabeth Holmes sentenced to over 11 yrs in prison November 19, 2022 by Indo-Asian News Service
