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Umair Hamid, 30, was charged in a criminal complaint filed in federal court in Manhattan with wire fraud, conspiracy to commit wire fraud and aggravated identity theft in connection with a scam that impacted tens of thousands of consumers. (Photo: AP)

US: Pak executive charged in USD 140 million fake diploma scheme

Pak had asked US to help it investigate Axact which had been suspected of earning millions from selling bogus university...

22 Dec 2016 9:01 AM IST

(Representational Image)

EOW nabs postal agent in fraud case

In some cases, the deposits were never credited into the ledgers but passbook entries were apparently manipulated.

13 Dec 2016 3:31 AM IST