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US Approves $8.6 Billion Arms Sales to Middle East Allies Amid Rising Tensions
user-iconGloria Terra
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Japan's PM Sanae Takaichi Initiates Deeper Cooperation with Vietnam on Economic Security
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According to the term you entered "fraud": 193 news found
World News
Thai Police Arrest Indonesian Man Linked to $10 Million Cyberfraud Against Americans
user-iconGloria Terra comment-iconMonday, April 27
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ECONOMY
Justin Sun Sues Trump Family's Crypto Firm Over Alleged Fraud
date-iconThursday, Apr 23

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
date-iconWednesday, Apr 22

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
date-iconTuesday, Apr 14

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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POLITICS
Trump Signs Controversial Executive Order Tightening Mail-in Voting Rules
date-iconWednesday, Apr 01

Trump's new executive order aims to tighten mail-in voting rules, raising concerns about legality and potential court challenges.

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POLITICS
Jury finds Elon Musk liable for misleading investors during Twitter acquisition
date-iconSaturday, Mar 21

A jury has ruled that Elon Musk misled investors regarding Twitter prior to his acquisition, potentially costing him billions.

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WORLD NEWS
Hong Kong's Court Quashes Fraud Conviction of Media Tycoon Jimmy Lai
date-iconThursday, Feb 26

Hong Kong's Court of Appeal quashed media mogul Jimmy Lai's fraud conviction, but he remains in prison under national security charges.

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POLITICS
White House Freezes $259 Million in Medicaid Funds to Minnesota Amid Fraud Concerns
date-iconThursday, Feb 26

The U.S. administration halts $259 million in Medicaid funding to Minnesota over fraud concerns, escalating tensions with state officials.

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CRIME
Colorado Funeral Home Owner Sentenced to 40 Years for Abusing Nearly 200 Corpses
date-iconSaturday, Feb 07

Jon Hallford, co-owner of a Colorado funeral home, has been sentenced to 40 years for abusing nearly 200 corpses and deceitfully giving families fake ashes.

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WORLD NEWS
Thai Troops Secure Abandoned Cambodian Scam Center, Exposing Transnational Fraud Operations
date-iconTuesday, Feb 03

Thai forces uncover a massive scam center in Cambodia, revealing operations that exploited human trafficking and elaborate fraud tactics.

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POLITICS
Trump urges Republicans to 'nationalize' voting amid election fraud claims
date-iconTuesday, Feb 03

Trump calls for Republicans to nationalize voting amidst claims of electoral fraud as midterm elections approach.

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POPULAR NEWS
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WORLD NEWS
Israeli Strikes Kill 14 in Lebanon Amid Escalating Tensions with Hezbollah
date-icon Monday, Apr 27
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ECONOMY
Oil Prices Surge Amid Stalled US-Iran Negotiations and Hormuz Supply Disruptions
date-icon Monday, Apr 27
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WORLD NEWS
Syria Launches First Public Trial of Officials from the Assad Regime
date-icon Monday, Apr 27
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WORLD NEWS
Iraq's President Appoints Ali al-Zaidi as Prime Minister-Designate Amid Political Turmoil
date-icon Tuesday, Apr 28

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Recent Posts

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US Approves $8.6 Billion Arms Sales to Middle East Allies Amid Rising Tensions
user-iconGloria Terra
side-post-image
Japan's PM Sanae Takaichi Initiates Deeper Cooperation with Vietnam on Economic Security
user-iconGloria Terra
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