Shakira refuses to settle with Spanish prosecutor to end tax fraud case

Latin American superstar Shakira has rejected a settlement offered by the prosecutor in her 14.5 million euro Spanish tax fraud case and is now a step closer to going to trial, her media team said on Wednesday.

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2 foreigners arrested for fraud in Kathmandu

Two foreigners were arrested in Kathmandu on charges of fraud. The post 2 foreigners arrested for fraud in Kathmandu appeared first on OnlineKhabar English News.

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Govt employee arrested for fraud

Police have arrested a government employee today on the charge of fraud by selling data/information

Nepalnews फाल्गुन २०७९

Govt employee arrested for fraud

Police have arrested a government employee today on the charge of fraud by selling data/information

Nepalnews फाल्गुन २०७९

Two arrested on fraud charges

Nepalnews आश्विन २०७९

Police arrested banking fraud Maya Thapa in Baneshwor

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‘Yellowstone’ actor charged with disability payment fraud

Kilcher is charged with two felony counts of workers’ compensation insurance fraud.

Nepalnews जेष्ठ २०७९

Sharma arrested for foreign employment fraud

Police have arrested a man who was convicted of foreign employment fraud after two years.

Nepalnews बैशाख २०७९

Rajkummar Rao's PAN card misused in loan fraud

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Arrested for online fraud

Police have arrested 20-year-old Dhiren Kumar Mandal of Rangeli Pipalchowk, Morang on charges of being involved in online fraud.

Nepalnews माघ २०७८

Arrested for online fraud

Police have arrested 20-year-old Dhiren Kumar Mandal of Rangeli Pipalchowk, Morang on charges of being involved in online fraud.

Nepalnews माघ २०७८