Tuesday, Mar 04

Singapore and Malaysia are probing a fraud case involving suspected Nvidia AI chip shipments, emphasizing compliance with US export regulations.

Monday, Mar 03

Former FIFA leaders Sepp Blatter and Michel Platini return to Swiss court facing fraud charges tied to a controversial $2 million payment.

Monday, Mar 03

Thailand explores building a wall at its Cambodia border as a crackdown on international scam centres intensifies and regional trafficking concerns grow.

Saturday, Mar 01

As the House passes a controversial budget resolution, Medicaid cuts spark widespread concern, prompting action across U.S. states to protect vulnerable populations.

Wednesday, Feb 26

A Missouri woman pleads guilty to a scheme attempting to auction off Elvis Presley’s Graceland, defrauding his family of millions in the process.

Tuesday, Feb 25

Elizabeth Holmes' fraud conviction is upheld by a U.S. appeals court, sustaining her 11-year prison sentence tied to Theranos' false claims to investors.

Monday, Feb 24

Aurora Phelps is accused of a deadly romance scam, luring elderly men, drugging them, and stealing hundreds of thousands of dollars.

Friday, Feb 21

Experts debunk claims by Musk and Trump that millions of dead individuals are unjustly receiving Social Security benefits, clarifying the actual data.

Wednesday, Feb 19

Javier Milei, Argentina's President, faces fraud allegations tied to the crashed cryptocurrency $LIBRA, which resulted in billions lost by investors.

Tuesday, Feb 18

Elon Musk's DOGE aims to access sensitive IRS data amid concerns over taxpayer privacy and potential misuse of information.