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Louise Haigh. File | Photo Credit: AP British Transport Secretary Louise Haigh resigned on Friday (November 29, 2024) over a decade-old fraud conviction for claiming her cellphone had been stolen. In a letter to Prime Minister Keir Starmer, Ms. Haigh said “I remain totally committed to our political project, but I now believe it will […]
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Houston: A 53-year-old Indian-origin neurosurgeon in the US was fined over USD 2 million for medicare fraud after falsely claiming to perform surgeries to implant electro-acupuncture devices. Dr Rajesh Bindal from the Houston area was fined USD 2,095,946 after being accused of defrauding Medicare and the Federal Employees Health Benefits Program (FEHBP), US Attorney Alamdar […]
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Gautam Adani. Files | Photo Credit: Reuters The U.S. Department of Justice (DoJ) has issued a five-count criminal indictment of Gautam Adani, chairman of the Adani Group, and several of his business associates. The charges include promising more than $250 million in bribes to Indian government officials to secure solar energy contracts, conspiracies to commit […]
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The U.S. Department of Justice (DoJ) has issued a five-count criminal indictment of Gautam Adani, chairman of the Adani Group, and several of his business associates. The charges include promising more than $250 million in bribes to Indian government officials to secure solar energy contracts, conspiracies to commit securities and wire fraud, and orchestrating “a […]
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US Supreme Court | Photo Credit: Reuters The U.S. Supreme Court is set on Wednesday (November 6, 2024) to consider a bid by Meta’s Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media platform of misleading them about the misuse of its user data. Also Read: U.S. Senate […]
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Rabi Lamichhane, Nepal’s former deputy premier, speaks with media as he appeared in the Kaski District court following his arrest on fraud and organised crime charges, in Pokhara on October 20, 2024. | Photo Credit: AFP Nepali police fired tear gas Sunday (October 20, 2024) at thousands of protesters loyal to a former deputy premier […]
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“In investigations like these, digital forensics can only take you so far; they’re like a compass,” Hoback told POLITICO before the documentary aired. “Real answers can only be found offline.” “Todd’s game theory is next level,” Hoback said. “Just consider, in the run-up to release: He’s in the trailer, there’s a multimillion-dollar betting pool, hundreds […]
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