scheme
- INTERNATIONAL
Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworks
MIAMI — A South Florida art dealer and another man face charges involving the sale of fake Andy Warhol artworks,…
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Elon Musk calls for arrest of leaders of ‘fake’ NGOs that receive federal funds, ‘It’s a giant money laundering scheme’
Apr 02, 2025 01:38 PM IST “Really at this point, I think the word NGO and money laundering are almost…
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Sean Kingston and mother plead not guilty to wire fraud charges in $1 million scheme
Aug 28, 2024 10:35 AM IST Sean Kingston and his mother, Janice Turner, have pleaded not guilty after being accused…
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South Korea to advance EV battery certification scheme after fires
By Ju-min Park South Korea to advance EV battery certification scheme after fires SEOUL, – South Korea’s government and ruling…
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Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme
MIAMI — Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of…
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4 Indians arrested in US on human trafficking charges, forced labour scheme uncovered
Four Indians were arrested in Princeton, New Jersey, on human trafficking charges. Following up on a welfare call, the authorities…
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Fact check: Is the IRS reinstating 2021 child tax credits scheme in 2024?
Following rumours about an $8,700 stimulus cheque, a similar claim has been making rounds on the internet. Several unofficial sources…
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Rudy Giuliani processed in Arizona in fake electors scheme to overturn Trump’s 2020 loss to Biden
PHOENIX — Rudy Giuliani, a former New York City mayor and Donald Trump attorney, was processed Monday in the criminal…
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El Salvador president’s $5 billion worth of free passports scheme has got Americans abuzz over ‘genius’ strategy
If you fit the severely specific criteria, you may be eligible for a free El Salvador passport. On Sunday, the…
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El Salvador president announces 5,000 free passport scheme. Details here
El Salvador President Nayib Bukele has announced to give 5,000 free passports to highly skilled scientists, engineers, doctors, artists, and…
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