TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 200 news found
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POLITICS
Trump Walks Out of NBC Interview After Confrontation Over Election Fraud Claims

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

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

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

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

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

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

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

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ECONOMY
Justin Sun Sues Trump Family's Crypto Firm Over Alleged Fraud

Justin Sun files a lawsuit against Trump family's crypto firm, alleging unlawful blocking of assets and extortion.

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POLITICS
US Justice Department Files Fraud Charges Against Southern Poverty Law Center

Federal fraud charges have been filed against the Southern Poverty Law Center, alleging misuse of donations to support extremist groups.

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ECONOMY
Hui Ka Yan, Founder of China Evergrande, Pleads Guilty to Fraud Charges

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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