Scam – 9xm News

Sheikh Hasina convicted again: Bangladesh court hands 10-year sentence in housing scam cases

File photo: Former Bangladesh PM Sheikh Hasina (Picture credit: ANI) A Bangladesh court on Monday sentenced former prime minister Sheikh Hasina to a total of 10 years in prison in two separate corruption cases linked to alleged irregularities in the allocation of residential plots under the Purbachal New Town government project near Dhaka.According to news […]

Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari named in FIR over investment scam: Reports : Bollywood News

Veteran Bollywood actors Govinda, Shakti Kapoor, Chunky Panday, and BJP MP Manoj Tiwari have been named in a First Information Report (FIR) in connection with an alleged investment fraud linked to Ghaziabad-based company Maxizone Touch Private Limited, according to a complaint filed in Jharkhand’s Jamshedpur court. Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari named […]

Two Indian-origin men arrested in US on money laundering charges; victims of scam ordered to pay in gold bars, cryptocurrency

Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their alleged […]

$55 million scam targeting seniors: Two Indian jewelry stores raided in Texas, victims were told to buy gold to evade arrest

Two Indian jewelry stores, one in Irving and the other in Frisco, were simultaneously raided Thursday in connection with an alleged gold scam targeting senior citizens, and two persons were arrested, CBS News reported. These jewelry stores are believed to be only a part of an elaborate fraud that started with identifying senior citizens in […]

Indian driver on student visa jailed in Australia for $200,000 real estate scam, impersonated law firm to defraud homebuyer

A 28-year-old Indian man in Australia on student visa, working as an Uber driver, has been arrested and jailed for a calculated fraud in which he impersonated a law firm and created an entity out of thin air to convince a prospective homebuyer to transfer money to him. The Sydney Morning Herald reported the person’s […]

One man, 1,000 dependents: How a dead man’s identity fueled Kuwait’s biggest citizenship scam | World News

A single citizenship file was used to falsely register nearly 1,000 dependents, triggering Kuwait’s largest fraud case/Representative Image A routine nationality review has opened the door to one of the largest citizenship fraud cases Kuwait has ever recorded. What began as a single investigation file has now led to the withdrawal of nationality from nearly […]

Deepak Tijori alleges he was cheated of Rs 2.5 lakhs in false funding promise, case registered: Reports : Bollywood News

Veteran actor and filmmaker Deepak Tijori has lodged a complaint with the Bangur Nagar Police Station alleging that he was cheated of Rs 2.5 lakhs in a purported film funding arrangement, according to a police complaint and related reports. Tijori, known for his work in Hindi cinema since the 1990s as an actor, director and […]

Trump’s $499 ‘phone scam’? 590,000 buyers left empty-handed as cheap Temu alternative surfaces

Viral Post on X Alleges 590,000 Buyers Paid $499 for Trump Phone, $45 Temu Lookalike Found A fresh controversy is brewing on X (formerly Twitter) after a viral post by prominent pro-Ukraine commentator and meme account Bricktop_NAFO (@Bricktop_NAFO) alleged that hundreds of thousands of people paid for US President Donald Trump–branded mobile phones that have […]

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case : Bollywood News

Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the court’s […]

Tim Walz drops out of Guv race in the wake of alleged Minnesota scam, calls Nick Shirley ‘conspiracy theorist’

Minnesota Governor Tim Walz, the VP pick of Kamala Harris for the 2024 presidential election, Monday announced that he is dropping out of the governor’s race in the wake of the massive scam that allegedly took place under his watch. The announcement was expected but he did not mention anything about the alleged scam and […]