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UK US Asia World Feature Crime

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fraud

fraud

Indian diamantaire Choksi pledged ‘fake diamonds to get loan’

Indian diamantaire Choksi pledged ‘fake diamonds to get loan’

Easterneye.Biz Staff

May 02, 2022

Duo jailed for defrauding elderly victims

Duo jailed for defrauding elderly victims

Easterneye.Biz Staff

24 January 2022

Theranos founder Elizabeth Holmes found guilty of fraud

Theranos founder Elizabeth Holmes found guilty of fraud

Easterneye.Biz Staff

04 January 2022

Wolverhampton’s ex-councillor, wife convicted of fraud

Wolverhampton’s ex-councillor, wife convicted of fraud

Easterneye.Biz Staff

20 December 2021

Recent

Barclays adviser lures fraud victim to invest in turmeric business

Aug 17, 2021

US Indian man pleads guilty to $1.26m fraud

US Indian man pleads guilty to $1.26m fraud

Pooja Shrivastava

May 18, 2021

Nirav Modi faces biased trial and 'high risk of suicide' in India, barrister tells court

Eastern Eye Staff

Sep 09, 2020

Danish officials seize Sanjay Shah's Hyde Park mansion

Eastern Eye Staff

Feb 05, 2020

Insys founder John Kapoor sentenced to 66 months in prison

Easterneye.Biz Staff

Jan 24, 2020

Man jailed in £55K online fraud case

Easterneye.Biz Staff

Dec 16, 2019

Three men sentenced for cyber fraud

Easterneye.Biz Staff

Dec 04, 2019

Charity manager jailed for fraud

Easterneye.Biz Staff

Jun 03, 2019

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