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According to the term you entered "fraud": 181 news found

SPORTS

China Executes 11 Members of Myanmar Scam Mafia Amidst Crackdown on Telecommunication Fraud

Thursday, 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.

ECONOMY

South Korea repatriates 73 scam suspects linked to $33 million online fraud probe in Cambodia

Friday, Jan 23

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

ECONOMY

Do Kwon sentenced to 15 years for fraud causing $40 billion crypto collapse

Friday, Dec 12

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

POLITICS

Grand Jury Declines to Indict Letitia James for Second Time, Rejecting Trump's Pressure

Friday, Dec 12

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

CRIME

FBI investigates woman posing as heiress, accused of scamming $30 million from banks

Wednesday, Dec 10

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

POLITICS

Former EU Foreign Policy Chief Federica Mogherini Accused of Fraud and Corruption

Wednesday, Dec 03

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

POLITICS

Hondurans Vote Under Tension and Fraud Accusations Amid Trump's Favoritism

Monday, Dec 01

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

POLITICS

Rep. Swalwell Sues Trump Official Over Allegations of Abuse of Power in Mortgage Fraud Investigations

Wednesday, Nov 26

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