Shelley Simpson: British tourism boss jailed for £300,000 holiday ‘Ponzi scheme’ used to pay for children’s school fees News of the World
A former travel company director who defrauded dozens of customers of nearly £300,000 through fake luxury holiday bookings has been jailed after a court heard she used some of the money to pay for her children’s private school fees.Shelley Simpson,…
Fake contracts, fake income: Two Indian executives charged with artificial intelligence platform fraud in Brooklyn
The government blocks 300 gambling websites and intensifies its crackdown
New Delhi: The government has stepped up its crackdown on illegal online gambling and betting platforms, blocking around 300 websites and apps in the latest round of operations, official sources said. The move is part of increasing enforcement action…
‘Bail not jail’ norm cannot be applied to financial scams: SC | India News
NEW DELHI: In view of the proliferation of financial scams through Ponzi schemes, the Supreme Court has ruled that defrauding people of their hard-earned money is a heinous crime and the accused of such crimes cannot enjoy the freedom-leaning principle…