July 08, 2026
Court also imposed a financial penalty on the former wife of late president HM Ershad
The proposed deal will bar them from future violations of key US anti-fraud laws
Victims are allegedly given fake Australian visas after making payments
Police say fraudulent messages are being sent demanding payment of traffic fines detected via CCTV or video footage
The Election Commission has done a lot to make the process and the results transparent, says Ivars Ijabs
The victim is lured with job and business offers promising a 20 percent return
Law enforcers believe the scammer used his academic background in computer science to generate AI images
Damages have yet to be calculated, but a lawyer representing the shareholders estimated it could total $2.5 billion
