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News / Topic / Wire Fraud / News
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wire fraud news

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Nail salon worker with no degree landed 13 IT jobs, made ₹8 crore in salary

The man held 13 software development jobs from 2021 to 2024 without even having an IT degree.
trending
Published on Apr 29, 2025 06:05 PM IST

Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworks

Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworks
us news
Published on Apr 11, 2025 04:03 AM IST

Sean Kingston and mother found guilty in $1 million fraud case

FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
hollywood
Updated on Mar 29, 2025 01:00 PM IST

Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud

Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
world news
Updated on Mar 20, 2025 12:59 AM IST

Adani indictment is a ‘legal matter’ between pvt entities and US:MEA

The ministry of external affairs said the government saw it as a case between the US department of justice and private individuals and entities. (REUTERS File Photo)
india news
Published on Nov 29, 2024 08:04 PM IST

Adani Green, Total Gas, and Power rally after group says allegations ‘incorrect’

The US Securities and Exchange Commission (SEC) charged Gautam Adani, Sagar Adani, and Cyril Cabanes, an executive of Azure Power Global Ltd for misleading US investors, alleging a massive bribery scheme with the Indian government.
business
Published on Nov 28, 2024 03:22 PM IST

Sean Kingston and mother plead not guilty to fraud charges in $1 million scheme

FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
us news
Published on Aug 28, 2024 10:35 AM IST

Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients

Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients
world news
Published on Aug 28, 2024 03:21 AM IST

Biotech company's CEO pleads guilty in Mississippi welfare fraud case

Biotech company's CEO pleads guilty in Mississippi welfare fraud case
us news
Published on Jul 25, 2024 04:21 AM IST

Rural Nevada judge who once ran for state treasurer indicted on federal fraud charges

Rural Nevada judge who once ran for state treasurer indicted on federal fraud charges
world news
Published on Jul 18, 2024 01:18 AM IST

Ex-NBA player Jontay pleads guilty in case tied to gambling scandal that tanked his career

Ex-NBA player Jontay pleads guilty in case tied to gambling scandal that tanked his career
us news
Published on Jul 11, 2024 12:01 AM IST

Elon Musk under federal probe for misleading claims on Tesla FSD

Elon Musk, co-founder of Tesla and SpaceX and owner of X Holdings Corp., speaks at the Milken Institute's Global Conference at the Beverly Hilton Hotel. (Photo by Apu Gomes / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
us news
Published on May 09, 2024 09:10 AM IST

2 Indians jailed for 41 months in US over robocall scam

The accused accepted illegally obtained USD 1.2 million in wire transfers from victims across the United States.
world news
Published on Sep 20, 2023 06:18 AM IST

Indian-origin business owners arrested in $53 Million COVID-19 relief fraud case

FILE PHOTO: A vial of Biontech-Pfizer's Comirnaty vaccine against COVID-19 and syringes are seen during vaccination at the Institute for Health and Food Safety of Zenica, Bosnia and Herzegovina, December 16, 2021. REUTERS/Dado Ruvic/File Photo
world news
Published on Jul 08, 2023 09:11 AM IST

US arrests Indian-origin lawyer in $5m fraud case, he cheated India-based firm

Abhijit Das, aka “Beej”, of North Andover, was arrested last week after being indicted by a federal grand jury in Boston on June 20 on ten counts of wire fraud for allegedly diverting funds from his clients’ accounts to other accounts. (File)
world news
Updated on Jul 03, 2023 03:24 PM IST

Former math teacher gets two years for $71 million ticket scam in US

Jason Nissen is a former math teacher in Queens, New York, who was fired in 2004 after being caught reselling Dave Matthews Band tickets.
world news
Updated on Sep 07, 2019 11:21 AM IST

Indian-American man indicted on charges of wire fraud

Ramesh Kris Nathan is charged with six counts of wire fraud, two counts of money laundering and one count of aggravated identity theft. He was arrested last week in Los Angeles.
india news
Updated on May 07, 2019 10:50 AM IST

India-origin former Cisco employee arrested in US

The affidavit alleges that Cisco wired approximately $ 6.5 million to one of these entities and approximately $ 2.8 million to another.
world news
Updated on Mar 06, 2019 12:27 PM IST

Indian charged with embezzling $9.3 million from Tesla

A 32-year-old Indian man, a former employee at American electric car manufacturer Tesla, has been charged for allegedly stealing USD 9.3 million (67, 55, 75, 250 INR) from the company.
india news
Published on Nov 13, 2018 01:50 PM IST

Indian-origin man arraigned on charges linked to IRS fraud scheme

world news
Updated on Jun 29, 2018 03:05 PM IST
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