Tag: Fraud

FIA Arrests Key Suspect in Rs280 Million International Fraud Scheme

The Federal Investigation Agency’s (FIA) National Cybercrime Wing apprehended Liaqat Ali Chhajra, a key suspect in a major fraud case…

Government
Trump New York Fraud Trial

Trump’s Business Empire Under Fire

Former U.S. President Donald Trump finds himself in the eye of a legal storm once again as a civil fraud…

World