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According to the term you entered "fraud": 181 news found
Politics
Former MoviePass CEO Admits Guilt in Securities Fraud Case
user-iconAtlas Winston comment-iconWednesday, January 08
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WORLD NEWS
Fugitive Businessman Samuele Landi Finds Refuge on Offshore Barge
date-iconWednesday, Jan 08

Samuele Landi, an Italian fugitive from fraud charges, lives on an offshore barge, navigating a life of self-preservation and evasion in the sea.

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POLITICS
Johnny Depp Alerts Fans About Celebrity Impersonation Fraud
date-iconWednesday, Jan 08

Johnny Depp warns fans of online scams impersonating him and his team, advising on legitimate social accounts and confirming no direct contact.

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POLITICS
Ex-chiefs sentenced to 10 years for $1 billion fraud scheme linked to Chinese tycoon
date-iconTuesday, Jan 07

Yvette Wang sentenced to 10 years in prison for managing $1B fraud scheme for exiled Chinese tycoon Miles Guo.

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POLITICS
Chinese businessman's chief of staff sentenced to 10 years for role in $1 billion fraud
date-iconTuesday, Jan 07

Yvette Wang receives a 10-year sentence for her involvement in a $1 billion fraud scheme linked to Guo Wengui.

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POLITICS
Part-time actor sentenced over 8 years for promoting fake COVID-19 cure
date-iconTuesday, Jan 07

A part-time actor, Keith Middlebrook, has been sentenced to over eight years in prison for promoting a fraudulent COVID-19 cure.

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WORLD NEWS
Jind Residents Face Growing Cyber Scams Amid Police Inaction
date-iconMonday, Jan 06

Residents of Jind report increasing cyber scams, demanding police action as fraudsters exploit local BJP leader's name.

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POLITICS
Hong Kong scam syndicate coaches recruits to impersonate wealthy women using deepfake images
date-iconMonday, Jan 06

A Hong Kong scam group taught recruits to pose as affluent women, using deepfake images to deceive and manipulate victims into financial scams.

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POLITICS
Thailand initiates asset seizure against hospital tycoon linked to US$350 million investment fraud
date-iconMonday, Jan 06

Thai authorities start seizing assets of a tycoon accused of a US$350 million scam, targeting fake medical project investments.

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CRIME
Hong Kong Police Detain 31 for Using Deepfakes in Romance and Investment Scams
date-iconMonday, Jan 06

Hong Kong police arrested 31 individuals linked to a deepfake scam operation defrauding victims in Singapore and Malaysia.

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CRIME
Kandivli Man Scammed of ₹32 Lakh by Cybercriminals Posing as Legal Authorities
date-iconMonday, Jan 06

A Kandivli man tricked into transferring ₹32 lakh to scammers posing as legal authorities; his fraudulent experience highlights rising digital crime.

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POPULAR NEWS
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WORLD NEWS
EU Investigates Elon Musk's X Over Grok AI Generating Sexual Deepfakes
date-icon Monday, Jan 26
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POLITICS
Federal Immigration Agents in Minneapolis Face Backlash After Second US Citizen's Fatal Shooting
date-icon Monday, Jan 26
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ECONOMY
Gold prices soar above $5,100 amid geopolitical tensions and market uncertainty
date-icon Monday, Jan 26
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WORLD NEWS
Meta, YouTube, and TikTok Enter Landmark Social Media Addiction Trials
date-icon Wednesday, Jan 28

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Bad Bunny Makes History by Winning Album of the Year at 2026 Grammys
user-iconNina Gleam
side-post-image
Nigerian Army Kills Boko Haram Commander and 10 Militants in Northeastern Raid
user-iconGloria Terra
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