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According to the term you entered "fraud": 205 news found
Politics
Lisa Cook Responds to Trump’s Allegations of Mortgage Fraud Amid Threat of Dismissal from Federal Reserve
user-iconAtlas Winston comment-iconThursday, August 27
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POLITICS
US Judge Dismisses Criminal Case Against Indian Billionaire Gautam Adani
date-iconTuesday, Aug 11

A US judge dismissed criminal charges against Indian billionaire Gautam Adani, citing abandonment by the Justice Department in a fraud and bribery case.

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POLITICS
Trump Accuses China of Election Interference, Revives Claims of 2020 U.S. Voting Fraud
date-iconFriday, Jul 17

Trump claims China compromised US voter data while pushing for stricter election security ahead of midterm elections.

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POLITICS
Guo Wengui Sentenced to 30 Years in U.S. Prison for Massive Fraud
date-iconTuesday, Jun 30

Self-exiled Chinese billionaire Guo Wengui sentenced to 30 years for defrauding over 1,000 investors.

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POLITICS
Indian Court Upholds Temporary Ban on Telegram Amid Exam Fraud Concerns
date-iconFriday, Jun 19

India's court rejects Telegram's appeal against a temporary ban intended to prevent exam-related fraud, emphasizing government authority.

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POLITICS
India Temporarily Blocks Telegram Amidst Concerns of Medical Exam Fraud
date-iconTuesday, Jun 16

India has temporarily blocked Telegram to tackle fraud linked to the NEET medical entrance exam, impacting hundreds of thousands of users.

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POLITICS
Trump Walks Out of NBC Interview After Confrontation Over Election Fraud Claims
date-iconMonday, Jun 08

Donald Trump abruptly ends his NBC interview, clashing with Kristen Welker over election fraud allegations and media bias.

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CRIME
Ex-CIA Official David Rush Detained Amid $40 Million Gold Bars Case
date-iconSaturday, Jun 06

Ex-CIA official David Rush remains in detention pending trial for stashing $40 million in gold bars at his home.

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ECONOMY
Google Software Engineer Charged with Insider Trading on Polymarket
date-iconThursday, May 28

A Google software engineer is charged with insider trading, profiting over $1.2 million from confidential company information on Polymarket.

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ECONOMY
U.S. Discontinues Fraud Charges Against Gautam Adani Amid Legal Settlements
date-iconTuesday, May 19

The U.S. drops fraud charges against Gautam Adani, coinciding with significant settlements and investment promises.

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HEALTH
Shakira acquitted of tax fraud, Spain ordered to return over $70 million
date-iconTuesday, May 19

Colombian singer Shakira wins tax fraud case, with a Spanish court ordering reimbursement of over $70 million in fines.

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POPULAR NEWS
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WORLD NEWS
Iran Claims Capture of U.S. Underwater Drone in Strait of Hormuz
date-icon Wednesday, Sep 09
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ECONOMY
Brent Crude Surpasses $100 as Middle East Conflict Escalates
date-icon Wednesday, Sep 09
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WORLD NEWS
Malone Lam pleads guilty to orchestrating $245 million U.S. cryptocurrency theft
date-icon Wednesday, Sep 09
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SPORTS
Ben Shelton stuns Carlos Alcaraz in historic US Open quarter-final
date-icon Wednesday, Sep 09

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Trump predicts Iran war will conclude "immediately" after US midterm elections
user-iconAtlas Winston
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UN Nuclear Watchdog Reports Iran to Security Council for Non-Compliance
user-iconGloria Terra
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