TAG: fraud - PRESS AI WORLD
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Trump predicts Iran war will conclude "immediately" after US midterm elections
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According to the term you entered "fraud": 205 news found
Economy
US authorities near resolution in fraud cases against Gautam Adani
user-iconFelix Ledger comment-iconFriday, May 15
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WORLD NEWS
Thai Police Arrest Indonesian Man Linked to $10 Million Cyberfraud Against Americans
date-iconMonday, Apr 27

Thai police arrest an Indonesian man for allegedly defrauding Americans of $10 million through online scams.

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ECONOMY
Justin Sun Sues Trump Family's Crypto Firm Over Alleged Fraud
date-iconThursday, Apr 23

Justin Sun files a lawsuit against Trump family's crypto firm, alleging unlawful blocking of assets and extortion.

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POLITICS
US Justice Department Files Fraud Charges Against Southern Poverty Law Center
date-iconWednesday, Apr 22

Federal fraud charges have been filed against the Southern Poverty Law Center, alleging misuse of donations to support extremist groups.

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ECONOMY
Hui Ka Yan, Founder of China Evergrande, Pleads Guilty to Fraud Charges
date-iconTuesday, Apr 14

Hui Ka Yan, founder of Evergrande Group, pleads guilty to fraud and embezzlement, marking a significant development in China's economic landscape.

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POLITICS
Trump Signs Controversial Executive Order Tightening Mail-in Voting Rules
date-iconWednesday, Apr 01

Trump's new executive order aims to tighten mail-in voting rules, raising concerns about legality and potential court challenges.

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POLITICS
Jury finds Elon Musk liable for misleading investors during Twitter acquisition
date-iconSaturday, Mar 21

A jury has ruled that Elon Musk misled investors regarding Twitter prior to his acquisition, potentially costing him billions.

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WORLD NEWS
Hong Kong's Court Quashes Fraud Conviction of Media Tycoon Jimmy Lai
date-iconThursday, Feb 26

Hong Kong's Court of Appeal quashed media mogul Jimmy Lai's fraud conviction, but he remains in prison under national security charges.

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POLITICS
White House Freezes $259 Million in Medicaid Funds to Minnesota Amid Fraud Concerns
date-iconThursday, Feb 26

The U.S. administration halts $259 million in Medicaid funding to Minnesota over fraud concerns, escalating tensions with state officials.

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CRIME
Colorado Funeral Home Owner Sentenced to 40 Years for Abusing Nearly 200 Corpses
date-iconSaturday, Feb 07

Jon Hallford, co-owner of a Colorado funeral home, has been sentenced to 40 years for abusing nearly 200 corpses and deceitfully giving families fake ashes.

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WORLD NEWS
Thai Troops Secure Abandoned Cambodian Scam Center, Exposing Transnational Fraud Operations
date-iconTuesday, Feb 03

Thai forces uncover a massive scam center in Cambodia, revealing operations that exploited human trafficking and elaborate fraud tactics.

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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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