Grameenphone's Chief Executive Officer Yasir Azman and two others have secured bail after surrendering before a Dhaka court in connection with a fraud case filed against them. The other two accused ...

Twelve individuals charged with fraud and embezzlement of Tk568 crore from the Market Development Fund (MDF) surrendered and were granted bail in a case filed at Gulshan Police Station in Dhaka.

A City Civil and Sessions Court in Mumbai has granted bail to Vikram Chandrakant Pawar, a 37-year-old businessman from Satara, accused of an investment fraud worth nearly Rs 10 crore involving around ...

Rubin was ordered held by a Brooklyn judge who said even a $50 million bond package isn’t enough to guarantee the suspect won ...

The Punjab and Haryana High Court granted conditional bail to Rohit, the prime accused in a massive GST fraud involving a forged Commissioner's signature to illegally withdraw Rs. 3.29 crore in credit ...

A weeklong bench trial in federal court wrapped up on Monday, leaving the fate of three accused conspirators in the hands of a judge.

The Himachal Pradesh High Court has suspended the sentence and granted bail to Kishan Chand, who was convicted by a CBI court in a multi-crore Kangra Central Cooperative (KCC) Bank loan fraud case.

The scams became so frequent that he had his website company set up a pop-up alert that warns visitors. While the bail bonds ...

New Delhi, The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money-laundering case.

A Plantation detective accused a 31-year-old Georgia woman of engaging in bank fraud to steal nearly $50,000. Last year, ...

The controversial former head of Queens Defenders was let off with a warning by a judge on Monday after prosecutors alleged ...

Members of a northeast Houston church say they fell victim to the same woman Eyewitness News profiled Wednesday night.