In Arta, Greece, a local man faces fraud charges following a complex phone scam. The accused impersonated an accountant, convincing a woman that she was entitled to social benefits. This led her to transfer €6,230 to his bank account via…
Gautam Adani, a prominent Indian billionaire, faces US fraud charges that threaten his business empire and political ties to Prime Minister Narendra Modi. Federal prosecutors accuse him of orchestrating a bribery scheme to raise funds, resulting in significant market losses…
Gautam Adani, one of the world’s richest men, faces fraud charges in the US, accused of orchestrating a $250 million bribery scheme to secure contracts for his renewable energy company. The Adani Group denies the allegations, labeling them as baseless….
Indian billionaire Gautam Adani faces multiple fraud charges in a U.S. bribery case concerning $265 million, leading to significant declines in his company’s stock and bond values. The case involves allegations of bribing Indian officials to secure contracts in the…
In Florina, Greece, a 32-year-old man was arrested by local police due to outstanding convictions for theft and fraud. He had been sentenced to 14 months in prison for embezzlement by the Three-Member Misdemeanor Court of Florina and 18 months…
