Meng Wanzhou, a Huawei executive who American authorities want to extradite from Canada on fraud charges, was granted bail of 10 million dollars on Tuesday.
Tag: Frauds and Swindling
Vijay Mallya, India’s ‘King of Good Times,’ Should Be Extradited, U.K. Court Says
Mr. Mallya, who turned a family brewing business into a sprawling conglomerate, fled to Britain in 2016, facing unpaid bills and accusations of fraud in his native country.
Huawei Executive Took Part in Sanctions Fraud, Prosecutors Say
In a Canadian courtroom, authorities revealed details of the charges facing Meng Wanzhou, the Huawei official whose arrest has shaken U.S.-China relations.
That Virus Alert on Your Computer? Scammers in India May Be Behind It
Police outside New Delhi raided fake tech-support centers that sent false warnings to Americans and Canadians and then charged to “fix” the nonexistent infection.
Scandal Around Billionaire Prime Minister Leaves Czechs in Limbo
Andrej Babis, a bombastic populist, survived a no-confidence vote after his eldest son claimed to have been abducted to silence his testimony in a fraud case.
U.K. Investigates 3,000 Foreign Medics, After Fake Doctor Is Exposed
A woman practiced medicine for two decades, claiming falsely to have credentials from New Zealand. The case came to light after she tried to defraud a patient.