Norway ends alleged fraud case against Umar Farooq Zahoor after 16 years
Norwegian-Pakistani businessman Umar Farooq Zahoor pictured on this undated picture. — ReporterLONDON/OSLO: In a landmark authorized victory, the Norwegian authorities ...
Tag: Fraud
Investors sue Selena Gomez alleging fraud tied to her mental health startup
Singer and actress Selena Gomez and her mom are being sued over their psychological well being startup, Wondermind. The plaintiffs ...
Colombia’s Petro repeats vote fraud claims days before handing over power | Politics News
Outgoing chief renews allegations that Colombia’s electoral authorities and worldwide observers have rejected.Revealed On 4 Aug 20264 Aug 2026Colombia’s outgoing ...
Porsche resale shop owner sentenced to 21 months in prison for wire fraud
A girl who defrauded clients of her Fallbrook-based Porsche restoration and resale enterprise was sentenced Friday to 1 yr and ...
Food adulteration, cyber fraud and drugs under focus in Hyderabad: Sajjanar
Hyderabad’s jurisdiction has lately expanded to incorporate a number of vital authorities establishments and strategic installations. How has that modified ...
Suspected Asian fraud ring exec served fresh warrant in Japan
Japanese police served contemporary arrest warrants on three folks on Sunday, together with a 44-year-old man believed to be an ...
Singapore police block disposal of S$55M Good Class Bungalow, seize S$1M in fraud probe linked to NVIDIA chip movement
SINGAPORE: Singapore police have stopped the sale or switch of a Good Class Bungalow (GCB) value about S$55 million and ...
Sharon Henderson expected to plead guilty in pandemic fraud case
ATLANTA — Suspended District 113 State Consultant Sharon Henderson (D-Covington) is predicted to plead responsible to expenses referring to pandemic ...
Fake government officials trick victims into fraud, S$252,000 losses from five reports this month
SINGAPORE: A brand new method of fraud has been found when scammers are reported to be impersonating authorities officers to ...
GST fraud network busted in Lucknow, key accused arrested
LUCKNOW The Lucknow Crime Department busted an organised GST fraud community allegedly concerned in creating faux corporations, acquiring fraudulent registrations ...
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