TAG: fraud - PRESS AI WORLD

PRESSAI

According to the term you entered "fraud": 171 news found

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WORLD NEWS

Chinese Court Sentences Myanmar Gang Leaders to Death Amid Crackdown on Fraud

Wednesday, 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

Friday, 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

Friday, 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

Saturday, 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

Thursday, 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

Friday, 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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POLITICS

Charlie Javice Sentenced to Over Seven Years for Defrauding JPMorgan in Startup Sale

Tuesday, Sep 30

Charlie Javice sentenced to over seven years for defrauding JPMorgan Chase during her startup sale.

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WORLD NEWS

Chinese woman pleads guilty in UK's largest bitcoin fraud case, worth £5.5 billion

Tuesday, Sep 30

Chinese national Zhimin Qian pleads guilty to a £5.5 billion bitcoin fraud in the UK's largest cryptocurrency seizure.

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TECHNOLOGY

Missouri Woman Sentenced for Fraud Scheme to Sell Graceland

Wednesday, Sep 24

Lisa Findley receives a nearly five-year sentence for attempting to auction Elvis Presley's Graceland through a fraudulent scheme.

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WORLD NEWS

California Woman Charged with Felonies After Registering Dog to Vote

Monday, Sep 08

A California woman faces five felonies for allegedly registering her dog to vote and casting ballots in two elections.

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WORLD NEWS

Hungary Secures One-Year Sanction Exemption for Russian Energy amid Tensions with the EU

Sunday, Nov 09

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WORLD NEWS

Algeria Grants Pardon to Detained Writer Boualem Sansal Following German Mediation

Thursday, Nov 13

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POLITICS

US House Passes Measure to End Historic Government Shutdown

Thursday, Nov 13

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POLITICS

Peru bus crash: 37 confirmed dead after vehicle plunges into ravine

Thursday, Nov 13

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