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Luigi Mangione to Assert Psychiatric Defense in Trial for Murder of UnitedHealthcare CEO
user-iconGloria Terra
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Jeremy Clarkson discloses aggressive prostate cancer diagnosis on 'Clarkson's Farm'
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According to the term you entered "fraud": 200 news found
Crime
Hong Kong Police Detain 31 Suspects in Deepfake Scam Targeting Victims in Singapore and Malaysia
user-iconTommy Anderson comment-iconSunday, January 05
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TECHNOLOGY
Dunzo's founder might exit, Cred suffers Rs 12 crore fraud loss, BlinkIt starts 10-minute ambulance service in tech news
date-iconSunday, Jan 05

This week, Dunzo faces leadership changes, Cred reports a significant fraud loss, and BlinkIt introduces a swift ambulance service.

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POLITICS
Former Mauritius Central Bank Governor Released on Bail Amid Fraud Conspiracy Charges
date-iconSaturday, Jan 04

Harvesh Seegolam, ex-governor of Mauritius' central bank, has been released on bail following conspiracy to commit fraud charges.

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WORLD NEWS
Myanmar Telecom Scams Continue Despite Chinese Crackdown
date-iconSaturday, Jan 04

Despite China's crackdown, telecom scams in Myanmar persist, with armed forces allegedly involved in abductions for fraudulent activities.

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CRIME
Thane Air Hostess Defrauded of Nearly Rs 10 Lakh by Cyber Criminals
date-iconSaturday, Jan 04

A Thane air hostess lost Rs 10 lakh to cyber fraudsters who threatened her with false money laundering accusations.

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POLITICS
George Santos requests six-month delay for sentencing in fraud case
date-iconSaturday, Jan 04

George Santos seeks a six-month postponement of his sentencing in a federal fraud case to fulfill restitution obligations through new income avenues.

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POLITICS
Do Kwon, former crypto executive, charged with fraud in US court after TerraUSD and Luna collapse
date-iconSaturday, Jan 04

Do Kwon faces US fraud charges linked to the spectacular collapse of TerraUSD and Luna, resulting in over $40 billion losses.

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WORLD NEWS
Supporters of Impeached South Korean President Yoon Suk Yeol Wave US Flags Amid Allegations of Election Fraud
date-iconFriday, Jan 03

Supporters of impeached South Korean President Yoon Suk Yeol rally with US flags, reflecting their beliefs amid unsubstantiated election fraud claims.

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POLITICS
Maduro administration offers $100K reward for exiled opposition candidate's whereabouts
date-iconFriday, Jan 03

The Maduro government has announced a $100,000 reward for information on exiled opposition candidate Edmundo Gonzalez, raising human rights concerns.

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POLITICS
Do Kwon, Crypto Mogul, Pleads Not Guilty to Fraud Charges in U.S. Court
date-iconFriday, Jan 03

Do Kwon pleads not guilty to fraud charges regarding the $40 billion collapse of Terraform Labs in his first U.S. court appearance.

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POLITICS
Do Kwon Pleads Not Guilty to U.S. Fraud Charges Linked to $40 Billion Crypto Collapse
date-iconThursday, Jan 02

Do Kwon, the co-founder of Terraform Labs, pleads not guilty to U.S. fraud charges involving the $40 billion collapse of TerraUSD and Luna currencies.

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POPULAR NEWS
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ECONOMY
US Inflation Reaches Three-Year High Amid Iran Conflict Energy Shock
date-icon Thursday, Jun 11
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WORLD NEWS
China Arrests U.S. Scholar Min Zin, Accused of Espionage
date-icon Friday, Jun 12
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WORLD NEWS
Elon Musk Becomes World's First Trillionaire Following SpaceX IPO
date-icon Saturday, Jun 13
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POLITICS
Bill Gates Testifies on His Relationship with Jeffrey Epstein, Calls it a 'Grave Error in Judgment'
date-icon Thursday, Jun 11

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Recent Posts

side-post-image
Luigi Mangione to Assert Psychiatric Defense in Trial for Murder of UnitedHealthcare CEO
user-iconGloria Terra
side-post-image
Jeremy Clarkson discloses aggressive prostate cancer diagnosis on 'Clarkson's Farm'
user-iconTessa Byte
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