According to the International Labour Organisation, illicit labour trafficking is a global criminal business worth around $150 billion a year, with some 25 million people…
View More Labour trafficking is leading to a growing underclass of undocumented workers
Hyderabad: A huge corporate scam has come to limelight in Hyderabad. It is related to the transfer of Rs 200 crore worth shares by the…
View More Largest Realty Scam Unearthed in Telangana
Threats to federal judges increased significantly during Donald Trump’s administration.Evan Vucci/AP Some 60 Manhattanites were questioned for the Trump Organization’s tax-fraud jury. Just one expressed…
View More Read the worst things Manhattanites said about Trump in jury selection for the Trump Org tax-fraud trial
Claimed to be the ‘tallest’ in the world, the 369-foot-tall Shiva statue ‘Viswas Swaroopam’ installed in Nathdwara town of Rajasthan’s Rajsamand district is all set…
View More The Race To Conquer The Tallest
NEW YORK — Steve Bannon associate Timothy Shea was convicted by a New York City jury on Friday for defrauding thousands of donors in the…
View More Steve Bannon associate convicted in ‘We Build the Wall’ fundraising scam
Timothy Shea stared straight ahead without reaction as he was convicted in Manhattan federal court of two conspiracy counts and an obstruction of justice charge…
View More Colorado man convicted in ‘We Build The Wall’ scam
Building and Other Construction Workers Welfare Board is entrusted with the disbursal of death relief to registered workers Building and Other Construction Workers Welfare Board…
View More Bogus death certificates of workers created to siphon off funds
A corrupt chief petty officer who helped fellow Navy leaders steal $2 million earmarked for disabled military personnel is now a convicted felon. Before he…
View More Corrupt Chief Petty Officer Confesses to $2 Million Navy Scam
A construction company has been wound up after acting in a “reprehensible manner” that left suppliers £60,000 out of pocket. Ilford-based Nobleread Ltd, which operated…
View More Construction firm shut down after credit scam
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View More Credit scam construction firm shut down