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National Herald case: Charges against Sonia, Rahul mischievous, says Cong

Jun 27, 2014

National Herald case: Charges against Sonia, Rahul mischievous, says Cong

The Congress dismissed as "malicious" the case of alleged misappropriation and fraud against Sonia and Rahul Gandhi in the National Herald case. #Politics #Sonia Gandhi #Congress #BJP #Subramanian Swamy #Rahul Gandhi #TheySaidIt #Fraud #AICC #Sam Pitroda #RSS #NDA #Oscar Fernandes #National Herald #Moti Lal Vohra
Spain: Court moves closer to indicting princess Cristina in tax fraud case

Jun 25, 2014

Spain: Court moves closer to indicting princess Cristina in tax fraud case

A Spanish judge has moved closer to indicting Princess Cristina in a tax fraud and money-laundering investigation centering on her husband. #NewsTracker #Spain #Tax fraud #World News #Princess Cristina #King Felipe
US: Indian pleads guilty in $200 mn credit card fraud scheme

Jun 24, 2014

US: Indian pleads guilty in $200 mn credit card fraud scheme

An Indian businessman, involved in $200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison. #United States #Technology #NewsTracker #Credit cards #Credit card fraud #Credit card scheme #Indian businessman
US: 5 Indians charged with visa, financial schemes fraud

May 30, 2014

US: 5 Indians charged with visa, financial schemes fraud

Five Indians have been arrested and charged with participating in a wide-ranging student visa and financial aid fraud schemes in the US. #India #Visa fraud #NewsTracker #Student visa #MCI #India US #US visa fraud #financial schemes fraud #Institute for Health Education #IHE #Micropower Career Institute
Iranian billionaire executed for $2.6 billion state bank fraud

May 24, 2014

Iranian billionaire executed for $2.6 billion state bank fraud

A billionaire businessman, at the heart of a $2.6 billion state bank scam, was executed today, state television reported. #Business #Iran #bank fraud #Tehran #Scam #execution #khosravi

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Devyani case: India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case: India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case: Condoning her acts brings shame to India

Dec 23, 2013

Devyani case: Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard

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Devyani case: Condoning her acts brings shame to India

Jul 10, 2014

Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge

Financial regulators say a new Ponzi scheme operator is found nearly every week, and legal actions are brought against about 100 such questionable investment operations every year...
Devyani case: Condoning her acts brings shame to India

Jul 12, 2014

Former CEO of CalPERS pleads guilty to fraud, corruption charge

A former chief executive of the country's biggest public pension fund admitted that he took more than $250,000 in bribes and other valuable gifts from a friend and co-defendant in an influence-peddling scandal that rocked the pension investment world...
Devyani case: Condoning her acts brings shame to India

Jul 11, 2014

‘Real Housewives of New Jersey,’ TV review

A tax fraud indictment may not have been the highlight of 2013 for Teresa and Joe Giudice, but as you might expect, it’s all good for “The Real Housewives of New Jersey....