December 28, 2024 03:32 pm (IST)
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India mourns as nation bids farewell to Manmohan Singh with full state honours | Narendra Modi-led Union Cabinet passes 'Condolence Resolution' on passing of ex-PM Manmohan Singh | Space will be allocated for Manmohan Singh's memorial, announces Centre | He was my friend, philosopher, and guide: Sonia Gandhi remembers Manmohan Singh in an emotional post | Vladimir Putin condoles Manmohan Singh's death, calls him 'outstanding statesman' | Congress writes to PM Modi seeking space for building a memorial to Manmohan Singh | Manmohan Singh will be remembered as a kind person, a learned economist, and a leader dedicated to reforms: PM Modi | Russian ambassador to India Denis Alipov grieves Manmohan Singh's demise | Mumbai terror attack shook Manmohan Singh badly, recalls former deputy NSA | I have lost a mentor and guide: Rahul Gandhi writes on Manmohan Singh's demise
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.