TAG: fraud - PRESS AI WORLD
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Trump predicts Iran war will conclude "immediately" after US midterm elections
user-iconAtlas Winston
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According to the term you entered "fraud": 205 news found
World News
California Woman Charged with Felonies After Registering Dog to Vote
user-iconGloria Terra comment-iconSunday, September 07
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POLITICS
U.S. Justice Department Launches Criminal Probe into Fed Governor Lisa Cook for Alleged Mortgage Fraud
date-iconFriday, Sep 05

U.S. Justice Department opens a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook amid allegations of multiple primary residences.

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POLITICS
India's Investigators File Criminal Case Against Tycoon Anil Ambani
date-iconSunday, Aug 24

India’s federal agency opens a criminal case against Anil Ambani over alleged fraud involving bank funds, with significant historical context.

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WORLD NEWS
Elon Musk Faces Lawsuit Over Allegations of Fraud in $1 Million Election Lottery
date-iconFriday, Aug 22

Elon Musk faces a lawsuit claiming he defrauded voters in a $1 million lottery linked to the 2024 election.

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POLITICS
Trump Demands Resignation of Fed Governor Lisa Cook Amid Mortgage Fraud Allegations
date-iconFriday, Aug 22

Trump calls for the resignation of Fed Governor Lisa Cook while alleging mortgage fraud; she refuses to resign, claiming no wrongdoing.

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POLITICS
New York Appeals Court Overturns $515 Million Civil Fraud Penalty Against Trump
date-iconFriday, Aug 22

A New York appeals court has quashed a $515 million penalty against Trump, calling it excessive while upholding fraud findings in a significant political legal battle.

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POLITICS
New Orleans Mayor LaToya Cantrell Indicted for Corruption Linked to Bodyguard Affair
date-iconSaturday, Aug 16

New Orleans Mayor LaToya Cantrell faces charges of conspiracy, fraud, and obstruction over alleged corruption linked to a relationship with her bodyguard.

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ECONOMY
U.S. Enforces Sanctions Against Mexican Cartel Linked to Timeshare Fraud Targeting Americans
date-iconThursday, Aug 14

The U.S. imposes sanctions on Mexican cartel affiliates involved in scams defrauding elderly Americans through timeshare fraud schemes.

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ECONOMY
Do Kwon pleads guilty to fraud charges in $40 billion crypto collapse
date-iconWednesday, Aug 13

Do Kwon pleads guilty to fraud linked to the $40 billion collapse of TerraUSD and Luna, facing significant legal consequences.

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CRIME
Florida Woman Arrested for Impersonating Nurse and Treating Over 4,400 Patients
date-iconSaturday, Aug 09

A Florida woman has been arrested for impersonating a nurse, having treated over 4,400 patients without the proper credentials.

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CRIME
Indonesian 'Hollywood Con Queen' Hargobind Tahilramani Loses Extradition Battle to US
date-iconTuesday, Jul 29

Hargobind Tahilramani, dubbed the “Hollywood Con Queen,” loses his extradition appeal and faces trial in the U.S. for fraud.

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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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