December 14, 2024 11:07 (IST)
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Pushpa 2 stampede: Allu Arjun walks out of jail, actor's lawyer slams delay in release | Donald Trump intends to end 'inconvenient' and 'very costly' Daylight Saving Time | Suchir Balaji: Indian-origin former OpenAI researcher found dead at US apartment | Bengaluru techie suicide: Karnataka Police issues summons to wife Nikita, her family members | French President Macron appoints centrist leader Francois Bayrou as new Prime Minister | Congress always prioritised personal interest over Constitution: Rajnath Singh | Jaishankar calls attack on Hindus in Bangladesh 'a source of concern' | Allu Arjun arrested over woman's death in stampede during Pushpa 2 premiere show | RBI receives bomb threat in Russian language, case filed | UP teenager kills mother, lives with body for 5 days
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.