TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 181 news found
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WORLD NEWS
Turmoil in Venezuela: Edmundo González's Return and Ongoing Wildfires in Los Angeles

Edmundo González prepares to return to Venezuela amid ongoing political turmoil. Meanwhile, wildfires wreak havoc across Los Angeles.

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CRIME
Darius Morris' Father and Brother Sentenced for Major Bank Fraud Scheme

Darius Morris' father and brother receive prison sentences for their involvement in a $5.1 million bank fraud scheme involving stolen postal money orders.

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POLITICS
Minnesota Court Rules MyPillow Must Compensate DHL Nearly $778,000 for Unpaid Debts

A Minnesota judge orders MyPillow to pay DHL close to $778,000 over unpaid bills, adding to Mike Lindell's ongoing legal troubles.

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POLITICS
Judge Delays George Santos' Sentencing to Allow Time for Podcast Earnings

George Santos' sentencing for fraud is delayed until April, allowing time for potential earnings from his podcast "Pants on Fire".

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POLITICS
Former MoviePass CEO Theodore Farnsworth pleads guilty to fraud, risks 25 years in prison

The former CEO of MoviePass' parent company has pleaded guilty to securities fraud, facing up to 25 years in prison.

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POLITICS
Robert F. Kennedy Jr. Faces Allegations of Voter Fraud Ahead of HHS Nomination

Robert F. Kennedy Jr. is accused of voter fraud for allegedly voting from an address he does not legally reside in, complicating his HHS nomination.

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CRIME
Over 140 investors cheated out of ₹30 crore in BlackSwan investment fraud

A financial fraud claims ₹30 crore from 140 investors in a scam linked to BlackSwan promoters in Hyderabad.

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POLITICS
Florida Man Linked to $200M Crypto Fraud Flees to Russia, Claims FSB Extortion

Florida man Kyle Nagy, sought for a $200M crypto fraud, reportedly escaped to Russia and claimed extortion by FSB agents.

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POLITICS
Typo Exposes UP Youth’s Fake Kidnapping Scheme

A spelling error revealed a staged kidnapping scheme by a youth in UP, aiming to extort money from his brother.

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POLITICS
Ex-Hong Kong Lawmaker Chim Pui-chung Appeals for Mercy Following Fraud Conviction

Former Hong Kong lawmaker Chim Pui-chung requests leniency post-fraud conviction, citing age, health issues, and societal contributions.

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