Legal
Ex-Honduran President Hernández Faces Home Country Charges Post-US Pardon
Former Honduran President Juan Orlando Hernández faces fraud and money laundering charges at home after a U.S. pardon.
Tag: fraud
Health
Army Medical Corps Major General Dismissed, Jailed for Rs 11 Crore Fraud
A Major General from the Army Medical Corps has been cashiered and sentenced to one year rigorous imprisonment for an Rs 11 crore fraud in medical supply procurement.
Legal
Ghanaian Man Extradited to US for Alleged $8 Million Romance Scam
Ghanaian national Frederick Kumi extradited to the U.S. to face charges in an alleged $8 million romance scam targeting Americans.
Health
J&K Doctor Suspended Amid Allegations of Medical Malpractice and Fraud
J&K cardiologist Dr. Syed Maqbool Ahmad Shah suspended over alleged gross abuse of position and serious medical malpractice.
Legal
CIA Officer Detained Amid Allegations of Fabricated Spy Program and Fund Misappropriation
CIA officer David Rush detained amid allegations of creating a fake spy program and funneling millions in federal funds.
Crime
HDFC Bank Shopian Branch Faces Fraud Chargesheet Against 11 Individuals
Chargesheet filed against 11 people in connection with financial fraud at an HDFC Bank branch in Shopian, J&K.
Health
NEET Aspirants Rescued as Delhi Police Uncover MBBS Admission Scam
Delhi Police bust a fake MBBS admission racket, rescuing 18 NEET aspirants and arresting 4 fraudsters.