Fraud

Parliamentary Regulations Wire Fraud Financial Crimes Nonprofit Fraud Prevention of Money Laundering Act

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

The coaching institute is accused of collecting fees from over 14,000 students without delivering services, with funds allegedly diverted for personal use.

5 ARTICLES

7mo ago

EU Parliament Demands €300,000 from Jean-Marie Le Pen for Misused Funds

3 ARTICLES

last yr.

San Francisco Nonprofit Accused of $100K Fraud in Homeless Services

5 ARTICLES

last yr.

Humberside Funeral Parlour Scandal Leaves Families in Limbo