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Tag: Fraud

Man (30s) arrested by gardaí investigating 'romance fraud' complaints

Man (30s) arrested by gardaí investigating ‘romance fraud’ complaints

Gardaí have arrested a man in the Dublin region as part of an investigation into romance fraud complaints in Ireland. Victims were allegedly targeted through a variety of…

Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin associate

Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin associate

Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta. Vikram Ghandeeswaran Narayanan is…

£1 million council fraud 'sends a warning across local government'

£1 million council fraud ‘sends a warning across local government’

the fraud was identified by the council in September 2023. Paterson was charged by Police Scotland in December that year and dismissed by the council. He received a four-year prison…

'The View' Star Sunny Hostin’s Husband Accused of Insurance Fraud in Federal Lawsuit

‘The View’ Star Sunny Hostin’s Husband Accused of Insurance Fraud in Federal Lawsuit

Sunny Hostin‘s husband, Emmanuel “Manny” Hostin, is facing legal trouble as he’s one of almost 200 defendants named in a sweeping insurance fraud lawsuit. According to legal documents…

Examining the election challenge and certification process

Examining the election challenge and certification process

Voting will be complete a week from Tuesday, but the 2024 election will not be over. State elections could be contested and some officials could try to deny…