TAG: fraud - PRESS AI WORLD
PRESSAI
According to the term you entered "fraud": 99 news found
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POLITICS
Nate Anderson's Hindenburg Research Faces Securities Fraud Scrutiny Amid Hedge Fund Allegations

Nate Anderson of Hindenburg Research could face securities fraud charges due to alleged collusion with hedge funds in preparing bearish reports.

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POLITICS
Rudy Giuliani Settles Defamation Case with Georgia Election Workers, Retains Properties

Rudy Giuliani reaches a settlement with Georgia election workers, allowing him to retain his properties while agreeing to end defamatory claims against them.

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POLITICS
Brad Pitt Condemns 'Awful' Scam Targeting French Woman Who Lost $850K

Brad Pitt criticizes scammers for exploiting fans' trust, after a French woman lost nearly $850K believing she was in a relationship with him.

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ECONOMY
Hindenburg Research Founder Announces Disbandment of Firm Amidst Market Impact

Nate Anderson, founder of Hindenburg Research, announces the disbandment of the firm, noting intense focus and its significant market impact on major companies like Adani Group.

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WORLD NEWS
Beware of the Latest "Smishing" Scams Targeting Your Phone

Stay alert! The latest 'smishing' scams are tricking Americans into sharing personal data under the guise of unpaid toll bills.

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WORLD NEWS
French Woman Defrauded of $850,000 by Scammers Posing as Brad Pitt Faces Severe Online Backlash

A French woman lost $850,000 to fraudsters posing as Brad Pitt, leading to severe mockery and online harassment following her televised confession.

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POLITICS
U.S. Treasury Recovers Over $31 Million in Improper Social Security Payments to Deceased Individuals

The U.S. Treasury has recovered over $31 million in Social Security payments made to deceased individuals, aiming for further fraud reductions.

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WORLD NEWS
French Woman Scammed Out of $850,000 by Brad Pitt Impersonators Faces Online Backlash

A French woman lost $850,000 to scammers posing as Brad Pitt, facing mockery online despite the serious impact of the fraud.

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POLITICS
Final Special Counsel Report Asserts Trump Could Have Been Convicted Over January 6 Actions

Jack Smith's final report reveals that Donald Trump could have faced conviction for efforts to overturn the 2020 election, but his 2024 win halted prosecution.

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POLITICS
Trump Would Have Faced Conviction from 2020 Election Investigation, Says Special Counsel Report

Special Counsel Jack Smith's report indicates enough evidence to convict Trump for his actions surrounding the 2020 election—barred only by his recent re-election as president.

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