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According to the term you entered "fraud": 203 news found
Politics
Trump Accuses China of Election Interference, Revives Claims of 2020 U.S. Voting Fraud
user-iconAtlas Winston comment-iconFriday, July 17
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POLITICS
Guo Wengui Sentenced to 30 Years in U.S. Prison for Massive Fraud
date-iconTuesday, Jun 30

Self-exiled Chinese billionaire Guo Wengui sentenced to 30 years for defrauding over 1,000 investors.

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POLITICS
Indian Court Upholds Temporary Ban on Telegram Amid Exam Fraud Concerns
date-iconFriday, Jun 19

India's court rejects Telegram's appeal against a temporary ban intended to prevent exam-related fraud, emphasizing government authority.

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POLITICS
India Temporarily Blocks Telegram Amidst Concerns of Medical Exam Fraud
date-iconTuesday, Jun 16

India has temporarily blocked Telegram to tackle fraud linked to the NEET medical entrance exam, impacting hundreds of thousands of users.

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POLITICS
Trump Walks Out of NBC Interview After Confrontation Over Election Fraud Claims
date-iconMonday, Jun 08

Donald Trump abruptly ends his NBC interview, clashing with Kristen Welker over election fraud allegations and media bias.

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CRIME
Ex-CIA Official David Rush Detained Amid $40 Million Gold Bars Case
date-iconSaturday, Jun 06

Ex-CIA official David Rush remains in detention pending trial for stashing $40 million in gold bars at his home.

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ECONOMY
Google Software Engineer Charged with Insider Trading on Polymarket
date-iconThursday, May 28

A Google software engineer is charged with insider trading, profiting over $1.2 million from confidential company information on Polymarket.

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ECONOMY
U.S. Discontinues Fraud Charges Against Gautam Adani Amid Legal Settlements
date-iconTuesday, May 19

The U.S. drops fraud charges against Gautam Adani, coinciding with significant settlements and investment promises.

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HEALTH
Shakira acquitted of tax fraud, Spain ordered to return over $70 million
date-iconTuesday, May 19

Colombian singer Shakira wins tax fraud case, with a Spanish court ordering reimbursement of over $70 million in fines.

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ECONOMY
US authorities near resolution in fraud cases against Gautam Adani
date-iconFriday, May 15

Gautam Adani is on the verge of resolving serious fraud cases with US authorities, including settling a civil case with the SEC.

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WORLD NEWS
Thai Police Arrest Indonesian Man Linked to $10 Million Cyberfraud Against Americans
date-iconMonday, Apr 27

Thai police arrest an Indonesian man for allegedly defrauding Americans of $10 million through online scams.

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POPULAR NEWS
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ECONOMY
Oil Prices Plummet Amid US-Iran Diplomatic Hopes
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WORLD NEWS
Israeli Military Crackdown in West Bank Following Deadly Clash with Settlers
date-icon Sunday, Jul 26
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ECONOMY
US economy expands 1.5% in Q2, driven by consumer spending amid rising imports
date-icon Thursday, Jul 30
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POLITICS
U.S. Bans Imports of New Chinese Robots and Power Inverters Amid National Security Concerns
date-icon Wednesday, Jul 29

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Italy Reinstates Border Checks with Spain Amid Migrant Crisis in Ceuta
user-iconGloria Terra
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DOJ Dismisses Vandalism Charges Against David Hearn, Citing Flawed Renovation
user-iconGloria Terra
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