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According to the term you entered "fraud": 178 news found
Economy
Do Kwon sentenced to 15 years for fraud causing $40 billion crypto collapse
user-iconFelix Ledger comment-iconFriday, December 12
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POLITICS
Grand Jury Declines to Indict Letitia James for Second Time, Rejecting Trump's Pressure
date-iconFriday, Dec 12

A federal grand jury again declines to indict Letitia James, marking a setback to efforts perceived as politically motivated against the AG.

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CRIME
FBI investigates woman posing as heiress, accused of scamming $30 million from banks
date-iconWednesday, Dec 10

Mary Carole McDonnell, 73, is on the run after allegedly scamming nearly $30 million from banks in California.

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POLITICS
Former EU Foreign Policy Chief Federica Mogherini Accused of Fraud and Corruption
date-iconWednesday, Dec 03

Former EU foreign policy chief Federica Mogherini faces accusations of fraud and corruption in an EU investigation.

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POLITICS
Hondurans Vote Under Tension and Fraud Accusations Amid Trump's Favoritism
date-iconMonday, Dec 01

Honduras votes for a new president amid fraud concerns and U.S. political intervention as candidates vie for power.

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POLITICS
Rep. Swalwell Sues Trump Official Over Allegations of Abuse of Power in Mortgage Fraud Investigations
date-iconWednesday, Nov 26

Rep. Swalwell has filed a lawsuit against a Trump administration official for alleged misconduct in mortgage fraud investigations against political opponents.

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POLITICS
Lisa Cook's Defense Mounts Against Allegations of Mortgage Fraud
date-iconTuesday, Nov 18

Lisa Cook's attorneys defend her against mortgage fraud claims, challenging the validity of allegations that led to a referral for investigation.

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SPORTS
Chinese fraud mastermind Qian Zhimin sentenced to 11 years for billion-dollar Bitcoin laundering scheme
date-iconWednesday, Nov 12

Qian Zhimin, a Chinese fraudster, sentenced to 11 years in the UK for laundering over $6 billion through Bitcoin.

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WORLD NEWS
Chinese Court Sentences Myanmar Gang Leaders to Death Amid Crackdown on Fraud
date-iconWednesday, Nov 05

China has sentenced multiple members of a Myanmar crime syndicate to death in connection with fraud operations leading to fatalities among Chinese citizens.

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POLITICS
Letitia James Pleads Not Guilty to Mortgage Fraud Charges Amid Trump Administration Scrutiny
date-iconFriday, Oct 24

Letitia James, New York Attorney General, pleads not guilty to mortgage fraud charges amid a politically charged environment.

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POLITICS
Letitia James Pleads Not Guilty to Fraud Charges Amid Trump-Related Controversies
date-iconFriday, Oct 24

Letitia James pleads not guilty to federal fraud charges, claiming political motivation by Trump as investigations against several adversaries unfold.

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POPULAR NEWS
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WORLD NEWS
Venezuelan opposition leader Maria Corina Machado emerges in Oslo after winning Nobel Peace Prize
date-icon Friday, Dec 12
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POLITICS
Trump Unveils $1 Million Gold Card Visa: Fast Track to US Residency
date-icon Friday, Dec 12
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WORLD NEWS
Tensions Escalate as US Seizes Venezuelan Oil Tanker Amid Political Change Promises
date-icon Saturday, Dec 13
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ECONOMY
Asian Markets React Positively to Fed’s Third Rate Cut Despite Future Unease
date-icon Thursday, Dec 11

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U.S. Senate Approves $901 Billion Defense Bill Amid Bipartisan Support and Accountability Measures
user-iconAtlas Winston
side-post-image
Oscars to Stream on YouTube Starting in 2029, Leaving ABC After Nearly 70 Years
user-iconNina Gleam
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