4 results for "fraud case"
NEW YORK POST
NYC judge in SantaCon fraud case admits how she feels about notorious pub crawl
Stefan Pildes is accused of skimming more than a million dollars from the event's ticket sales that had been earmarked for charity and using them to fund his luxury vacations, a high-end car and other…
THE HINDU
ED attaches assets worth ₹3,034.90 crore in RCom case
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.…
THE HINDU
ED provisionally attaches ₹1,113-crore assets in Raheja Developers case
ED attaches ₹1,113 crore in assets linked to Raheja Developers amid fraud investigation involving homebuyers' complaints.…
THE GUARDIAN
Barclays cuts back risky lending after £228m hit from UK mortgage firm MFS
Bank’s chief executive points to alleged fraud as it sets aside a further £105m for motor finance compensation Business live – latest updates Barclays is pulling back from lending to risky borrowers, …