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Donald Trump abruptly ends his NBC interview, clashing with Kristen Welker over election fraud allegations and media bias.
Ex-CIA official David Rush remains in detention pending trial for stashing $40 million in gold bars at his home.
A Google software engineer is charged with insider trading, profiting over $1.2 million from confidential company information on Polymarket.
The U.S. drops fraud charges against Gautam Adani, coinciding with significant settlements and investment promises.
Colombian singer Shakira wins tax fraud case, with a Spanish court ordering reimbursement of over $70 million in fines.
Gautam Adani is on the verge of resolving serious fraud cases with US authorities, including settling a civil case with the SEC.
Thai police arrest an Indonesian man for allegedly defrauding Americans of $10 million through online scams.
Justin Sun files a lawsuit against Trump family's crypto firm, alleging unlawful blocking of assets and extortion.
Federal fraud charges have been filed against the Southern Poverty Law Center, alleging misuse of donations to support extremist groups.
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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