Articles for Criminal Fraud

Chandigarh: Police register multiple cases in visa fraud cases
5 months, 2 weeks ago

Chandigarh: Police register multiple cases in visa fraud cases

Hindustan Times  

The police have registered three separate cases of visa fraud, with victims alleging substantial financial losses. An FIR has been registered under Sections 406, 420, and 120-B of the Indian Penal Code at the Sector 17 police station. An FIR has been registered under Sections 420 and 120-B of the Indian Penal Code at the Industrial Area police station. An …

Visa Visa Fraud Cheating Criminal Conspiracy Fir
Boeing bears the brunt of crisis with criminal fraud charge and now Spirit deal
5 months, 3 weeks ago

Boeing bears the brunt of crisis with criminal fraud charge and now Spirit deal

Hindustan Times  

Six months after a fuselage blowout threw Boeing Co. into crisis, the full weight of the legal and financial fallout from the near-catastrophic accident is bearing down on the embattled US plane maker. US aircraft manufacturer Boeing says to buy subcontractor Spirit for $4.7 billion The US Justice Department plans to charge Boeing with criminal fraud after finding the company …

Legal Spirit Boeing Company Billion Deal Max
Trump awkwardly brandishes printed news stories after full day of criminal trial
8 months ago

Trump awkwardly brandishes printed news stories after full day of criminal trial

Raw Story  

Former President Donald Trump held an angry press conference following a full day of his criminal trial in Manhattan, during which he brandished a bunch of news printouts and claimed the criminal justice system was rigged against him. The former president reiterated that he believes the trial against him, for business record fraud to allegedly cover up an affair with …

Trial Trump Manhattan
‘Art of the steal': Trump accused of vast fraud in NY suit
2 years, 3 months ago

‘Art of the steal': Trump accused of vast fraud in NY suit

Associated Press  

NEW YORK — Former President Donald Trump padded his net worth by billions of dollars and habitually misled banks and others about the value of prized assets like golf courses, hotels and his Mar-a-Lago estate, New York’s attorney general said Wednesday in a lawsuit that seeks to permanently disrupt the Republican’s ability to do business in the state. Attorney General …

Art Fraud Investigation Civil Trump Criminal New York
Delhi Police files FIR against Sapna Chaudhary over Rs 4 crore fraud
3 years, 10 months ago

Delhi Police files FIR against Sapna Chaudhary over Rs 4 crore fraud

India Today  

The Economic Offenses Wing of Delhi Police has registered a case of cheating against Haryanvi singer and dancer Sapna Chaudhary. According to Delhi Police, a fraud complaint of around Rs 4 crores was filed against Sapna Chaudhary and others on January 10. A case has now been registered against Sapna Chaudhary and others under section 420, 120 B and 406 …

Delhi Delhi Police Eow Sapna Chaudhary