Vijay Mallya, needed in India on prices of fraud and cash laundering involving over ₹9,000 crore, spoke in regards to the circumstances in opposition to him in a four-hour podcast dialog with entrepreneur Raj Shamani. The previous Kingfisher Airways chief addressed his controversial exit from India, authorized battles, the downfall of his airline and his…
President Trump mentioned Monday he’s pardoning Scott Jenkins, a former Virginia sheriff who was convicted of creating a number of businessmen sworn legislation enforcement officers in trade for money bribes. Former Culpeper County Sheriff Jenkins, 53, was discovered responsible on fraud and bribery prices and sentenced to 10 years in jail in March. However on Monday,…
Publishers Clearing Home is thought for giving cash away in sweepstakes and different contests. Now it is providing a special form of payout — a refund for patrons who might have been deceived by the direct advertising firm. The Federal Commerce Fee stated Wednesday that the company has mailed checks totaling over $18 million to…
* 100 days of DOGE: numerous chaos, not a lot effectivity DOGE efforts result in bottlenecks, longer wait instances for public, and mind drain * Musk to step again from DOGE, way forward for cost-cutting unsure * Critics query DOGE’s claimed financial savings and its lack of transparency By Tim Reid, Alexandra Alper and Nathan…
Charlie Javice engaged in “brazen fraud” by inflating person numbers to promote her startup to JPMorgan Chase for $175 million, a federal prosecutor argued throughout closing statements at her trial in New York. Javice stands accused of tricking JPMorgan into shopping for her student-finance startup, Frank, by dramatically exaggerating its buyer base. FILE – Charlie…
President Trump has pardoned a former Republican Tennessee lawmaker who was two weeks right into a 21-month jail sentence for an unlawful marketing campaign finance scheme that he pleaded responsible to in 2022, earlier than he tried unsuccessfully to take again his plea. Former state Sen. Brian Kelsey introduced the pardon in a social media…
A Missouri lady pleaded responsible Tuesday to a federal cost accusing her of concocting a brazen plot to defraud Elvis Presley’s household by attempting to public sale off his Graceland mansion and property earlier than a choose halted the mysterious foreclosures sale. Throughout a listening to in entrance of a Memphis federal choose, Lisa Jeanine…
President Donald Trump on Elon Musk: अमेरिकी राष्ट्रपति डोनाल्ड ट्रंप ने रविवार (09 फरवरी) को एलन मस्क को लेकर एक बड़ा बयान दिया. उन्होंने कहा कि मस्क संघीय एजेंसियों में “सैकड़ों अरबों डॉलर की धोखाधड़ी” का पर्दाफाश करने में मदद करेंगे. ट्रंप ने दावा किया कि अमेरिकी नागरिक चाहते हैं कि सरकारी खर्चों में होने…
New Delhi: The Division of Telecommunications (DoT) on January 17, 2025 launched the Sanchar Saathi cell app which makes it less complicated for customers to guard themselves from fraud. The app allows you to simply flag suspicious calls or messages straight out of your name logs, serving to to maintain you protected with minimal effort. …
Jan 06, 2025 05:19 PM IST Vigilance division’s DSP Rajesh Kumar stated paperwork of those individuals who had been posted as lecturers in East Champaran had been discovered to be solid. The state vigilance division in Bihar registered an FIR in opposition to 14 individuals together with 4 girls for allegedly looking for jobs on…
