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According to the term you entered "fraud": 210 news found
Politics
Federal Agents Raid Congresswoman Ilhan Omar's Home in Immigration Fraud Investigation
user-iconAtlas Winston comment-iconMonday, October 12
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ECONOMY
Trump forms committee to investigate Federal Reserve Governor Lisa Cook
date-iconFriday, Oct 09

Trump has established a committee to investigate Federal Reserve Governor Lisa Cook over mortgage fraud allegations as part of his efforts to remove her from office.

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ECONOMY
US Government Suspends Microsoft and Adobe from Visa Program Amid Fraud Allegations
date-iconFriday, Oct 09

Microsoft and Adobe are suspended from a key visa program amid claims of fraud related to hiring foreign workers.

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POLITICS
Former CIA official pleads guilty to wire fraud after hoarding $40M in gold bars
date-iconWednesday, Oct 07

David Rush, a former CIA official, pleads guilty to wire fraud involving $40M in gold bars and government funds misuse.

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WORLD NEWS
Cambodia Hosts Global Anti-Scam Summit Amid Skepticism of Crackdown Efforts
date-iconWednesday, Sep 23

Cambodia hosts a global summit on cyber scams amid skepticism regarding its crackdown on the burgeoning scam industry.

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POLITICS
Lisa Cook Responds to Trump’s Allegations of Mortgage Fraud Amid Threat of Dismissal from Federal Reserve
date-iconThursday, Aug 27

Lisa Cook defends against Trump's mortgage fraud claims while facing threats of dismissal from the Federal Reserve.

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POLITICS
US Judge Dismisses Criminal Case Against Indian Billionaire Gautam Adani
date-iconTuesday, Aug 11

A US judge dismissed criminal charges against Indian billionaire Gautam Adani, citing abandonment by the Justice Department in a fraud and bribery case.

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POLITICS
Trump Accuses China of Election Interference, Revives Claims of 2020 U.S. Voting Fraud
date-iconFriday, Jul 17

Trump claims China compromised US voter data while pushing for stricter election security ahead of midterm elections.

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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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Ukraine Accuses SpaceX of Limiting Starlink Services, Complicating Military Operations
user-iconGloria Terra
side-post-image
Violent Protests Erupt as Students Demand Reforms in Albania
user-iconSam Striker
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