Fraud

Names of accused added to ECL, accused released to enable them to return funds to affectees

A man bought a car online, later discovered the documents were fake

Aims to create awareness, protect public from fraud and scams

Clean Master, created by China’s Cheetah Mobile is allegedly collecting private web user data

The wire fraud charges bring up to 20 years in prison

Foreign sellers face little risk of prosecution

Warehouses rented by the food authorities did not even have roofs

From 2014 to 2017, Rs168 million were taken out as additional allowances

Directs allocating Rs70 million for paying all the defrauded citizens on account of settlements

Announcing detailed verdict on plea bargain, it directs NAB to change IO of the case

Prosecutors described the scam as a "high-tech Ponzi scheme"

Netanyahu, who strongly denies all the charges, becomes first Israeli prime minister to be indicted while in office

Claim to have seized bogus degrees, stamped papers, tickets, pay orders

Arrest comes in the wake of India's vigorous crackdown on delinquent borrowers

If turnout trend holds, it would represent a participation level of about 25 per cent

The cunning family came up with the scheme after officials offered 40-square-metre apartments to residents

Accused fled with journalists' money

30-year-old hid income earned in 2014 from a sponsorship deal signed with Adidas shortly before he joined Chelsea

Ordered to pay a fine and compensation, in a deal approved by Jerusalem magistrates' court

During the raid the police recovered Rs10.4 million

The Nigerians were arrested by Malaysian authorities in Kuala Lumpur last month and sent to Singapore on Monday.

Callers were threatened with arrest and deportation if they did not remit money to govt

PPP leader also fires a broadside against PTI's 'experimental style of governance'

Hundreds blacklisted by foreign universities due to fraudulent payments

Different incidents of robberies, vehicle snatching and fraud occur across the city

Modi is one of the main suspects charged in a $2 billion loan fraud

Notices issued to NAB authorities for detailed reports in two other cases

The Israeli PM dismisses the allegations as a "witch hunt" meant to topple him ahead of April elections

Others have also been named in the police complaint alleging that the complainant has been defrauded of INR3.2 million

Man claiming to be ASP Toba Tek Singh calls Raiwind police station asking for data of money transfer shops

An extraordinary financial scandal that contributed to the downfall of his long-ruling coalition

Ismail Khan also collected cash fines from fish sellers on pretext of poor hygiene

The arrest comes as Beijing and Ottawa are locked in a diplomatic row

Becomes he third businessman to be executed since an anti-corruption drive was launched

Says people impersonating as bank officials seek secret information and misuse it

Muhammad Zahid Nawaz, who works for Sindh Health Ministry, gets an income tax bill of Rs160 million by FBR

Teenager is unemployed and currently searching for a job

Land Senior Director Qamaruddin Shaikh was booked on corruption charges

According to NAB, suspects were accused of fraud with the public

The accused allegedly involved in fraudently transferring the inherited land

Police said there was enough evidence to charge Netanyahu with bribery, fraud and breach of trust

The Indian billionaire is at the heart of a $2 billion-plus bank fraud case

Sara was charged with fraud over the alleged misuse of state funds in ordering catered meals at the official residence

Suspected of being a key figure in one of the world's biggest frauds along with ousted leader Najib Razak

The basic purpose of the seminar is to create awareness among public and prevent the issue of fake notes and fraud

The doctor allegedly pocketed $1m in payments from medicare and a private insurer for fake non-existent treatments

Nigerian government claims that Cambridge Analytica, illegally uses Facebook data in past election campaigns

Suspect impersonated a UK doctor and defrauded a Pakistani citizen of Rs350,000

NAB press release says, accused Mohsin Ali Khan established fake housing scheme

He is accused of Rs27.9 million fraud by the FIA