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Torres scam: CEO says he blew the lid off the fraud and even alerted the police
Tausif Reyaz, a wanted accused in the Rs 1,000-crore alleged Torres scam and former CEO of the company, claims to be a ...
Indian-origin woman scams 17 couples with fake wedding venues in South Africa, arrested
A 53-year-old Indian-origin South African disbarred attorney who scammed 17 couples across the country by taking money from them for the same venue on the same day has been arrested after she was ...
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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
South Korea’s botched attempt to arrest Yoon revives support for his party: Survey
A prolonged period of uncertainty over the fate of impeached South Korean President Yoon Suk Yeol and the botched attempt to ...
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Do Kwon Extradition and Trial Latest: Courtroom Showdown Set for 2026 Amid Data Delays
Terraform Labs co-founder pleaded not guilty in the first U.S. court appearance. Do Kwon was extradited to the U.S. after ...
Chinese actor Wang Xing says fraud gang trafficked him to Myanmar scam compound
A Chinese actor who went missing near the Thailand-Myanmar border has confirmed he was a victim of human trafficking and fraud syndicates following his rescue from a scam compound. Thai authorities ...
Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more than half a million dollars in court fines.