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According to the term you entered "fraud": 175 news found
Politics
Former EU Foreign Policy Chief Federica Mogherini Accused of Fraud and Corruption
user-iconAtlas Winston comment-iconWednesday, December 03
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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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POLITICS
Trump Commutes Sentence of Former Congressman George Santos
date-iconSaturday, Oct 18

President Trump commutes the prison sentence of former Representative George Santos, prompting discussions on political clemency.

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OPINION & EDITORIALS
US Indicts Cambodian Tycoon Chen Zhi for Alleged $15 Billion Crypto Scam
date-iconThursday, Oct 16

US authorities charge Cambodian businessman Chen Zhi in a massive crypto scam, seizing $15 billion in Bitcoin and alleging forced labor operations.

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POLITICS
New York Attorney General Letitia James Indicted on Fraud Charges Amid Political Controversy
date-iconFriday, Oct 10

New York Attorney General Letitia James has been indicted for bank fraud, igniting debates over political motivations behind the charges.

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POPULAR NEWS
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WORLD NEWS
Macron Meets Xi in Beijing to Discuss Trade Imbalances and Peace Efforts in Ukraine
date-icon Thursday, Dec 04
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WORLD NEWS
Meta Begins Removing Under-16s from Social Media Ahead of Australia’s Ban
date-icon Thursday, Dec 04
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WORLD NEWS
Maduro Confirms Cordial Call with Trump Amid Military Escalation
date-icon Thursday, Dec 04
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WORLD NEWS
Tight Race Continues in Honduran Presidential Election Amid Fraud Allegations
date-icon Friday, Dec 05

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Netflix poised to acquire Warner Bros Discovery for $72 billion following competitive bidding war
user-iconTessa Byte
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New Zealand police recover stolen Fabergé egg from suspected thief after six-day wait
user-iconTommy Anderson
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