April 03, 2025 08:31 pm (IST)
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West Bengal: Mamata Banerjee accuses BJP, CPI (M) for SC verdict on SSC recruitment, vows to support affected teachers | Supreme Court stays deforestation in Hyderabad's Kancha Gachibowli amid protests | Modi a great friend of mine but not treating US right: Donald Trump announcing reciprocal tariffs on India | Crushing defeat for Mamata Banerjee: BJP reacts to Supreme Court's SSC recruitment order | DMK to challenge Waqf (Amendment) Bill in Supreme Court, announces Stalin | Supreme Court upholds Calcutta HC order quashing 25,000 appointments by SSC in Bengal | In a major boost for tourism, Shimla to get Asia's longest ropeway spanning 13.79 kilometers | Karnataka govt hikes sales tax on diesel, price goes up by Rs. 2 | 'Heard India will be dropping its tariffs substantially': Donald Trump ahead of announcing reciprocal tariff | Opposition MPs decide to vote against Waqf Amendment Bill in Parliament tomorrow
Dumped by boyfriend, Thai transgender woman frauds 73 Japanese men in 13 years

Dumped by boyfriend, Thai transgender woman frauds 73 Japanese men in 13 years

Sep 04, 2024, at 11:04 pm

A Thai transgender woman, who was dumped by her boyfriend, created a fraud scheme to take revenge and scammed 73 Japanese nationals of nearly 30 million baht (US$880,000).

Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams

Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams

May 18, 2024, at 10:20 pm

An indictment was unsealed at a court in the US state of California recently, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams.

Man pleads guilty in 5 mln USD Ponzi scheme in US

Man pleads guilty in 5 mln USD Ponzi scheme in US

Apr 23, 2019, at 10:05 am

Los Angeles, Apr 23 (Xinhua/UNI) A Canadian national pleaded guilty on Monday to federal fraud charges for defrauding investors in a 5-million-US-dollar Ponzi scheme.

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