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According to the term you entered "fraud": 181 news found
Politics
FBI Raids Fulton County Election Office Amid Ongoing Voter Fraud Allegations
user-iconAtlas Winston comment-iconWednesday, January 28
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SPORTS
China Executes 11 Members of Myanmar Scam Mafia Amidst Crackdown on Telecommunication Fraud
date-iconThursday, Jan 29

China has executed 11 individuals from the Ming family syndicate involved in telecom fraud operations based in Myanmar, marking a significant crackdown on cross-border crime.

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ECONOMY
South Korea repatriates 73 scam suspects linked to $33 million online fraud probe in Cambodia
date-iconFriday, Jan 23

73 South Koreans repatriated from Cambodia face investigations over online scams defrauding $33 million from victims.

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ECONOMY
Do Kwon sentenced to 15 years for fraud causing $40 billion crypto collapse
date-iconFriday, Dec 12

Do Kwon receives a 15-year prison sentence for misleading investors in a fraud scheme tied to the $40 billion TerraUSD collapse.

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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
EU Investigates Elon Musk's X Over Grok AI Generating Sexual Deepfakes
date-icon Monday, Jan 26
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POLITICS
Federal Immigration Agents in Minneapolis Face Backlash After Second US Citizen's Fatal Shooting
date-icon Monday, Jan 26
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ECONOMY
Gold prices soar above $5,100 amid geopolitical tensions and market uncertainty
date-icon Monday, Jan 26
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POLITICS
Israeli fire claims three lives in Gaza amid ongoing ceasefire violations
date-icon Monday, Jan 26

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Recent Posts

side-post-image
Catherine O'Hara, acclaimed star of 'Schitt's Creek' and 'Home Alone,' passes away at 71
user-iconNina Gleam
side-post-image
DOJ initiates civil rights investigation into the shooting of Alex Pretti by federal agents
user-iconAtlas Winston
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