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Tag: fraud
Nirav Modi arrested in UK amid India fraud case allegations
2019-03-20 11:00:25| BBC News | Business | UK Edition
Nirav Modi, whose jewellery was worn by Priyanka Chopra-Jonas, is accused of defrauding an Indian bank.
Tags: case
india
fraud
arrested
SEC charges Volkswagen AG, former CEO Winterkorn with defrauding bond investors during emissions fraud
2019-03-16 09:56:58| Green Car Congress
Class-action suit brought against universities involved in admissions fraud case
2019-03-14 20:31:05| American School & University
Students say the alleged fraud denied them a fair admissions process.
Tags: case
involved
brought
suit
USC fires 2 athletic department employees after their indictment in admissions fraud scheme
2019-03-13 00:30:47| American School & University
Women's water polo coach Jovan Vavic and senior associate athletic director Donna Heinel allegedly accepted bribes from parents of students seeking admission to the university.
Tags: department
employees
scheme
fraud
50 people face federal charges in college admission fraud scheme
2019-03-12 19:29:36| American School & University
33 parents, including actors Felicity Huffman and Lori Loughlin, allegedly paid bribes to help get their children admitted into elite universities.
Tags: people
face
college
federal
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