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According to the term you entered "fraud": 175 news found

WORLD NEWS

Chinese woman pleads guilty in UK's largest bitcoin fraud case, worth £5.5 billion

Tuesday, Sep 30

Chinese national Zhimin Qian pleads guilty to a £5.5 billion bitcoin fraud in the UK's largest cryptocurrency seizure.

TECHNOLOGY

Missouri Woman Sentenced for Fraud Scheme to Sell Graceland

Wednesday, Sep 24

Lisa Findley receives a nearly five-year sentence for attempting to auction Elvis Presley's Graceland through a fraudulent scheme.

WORLD NEWS

California Woman Charged with Felonies After Registering Dog to Vote

Monday, Sep 08

A California woman faces five felonies for allegedly registering her dog to vote and casting ballots in two elections.

POLITICS

U.S. Justice Department Launches Criminal Probe into Fed Governor Lisa Cook for Alleged Mortgage Fraud

Friday, Sep 05

U.S. Justice Department opens a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook amid allegations of multiple primary residences.

POLITICS

India's Investigators File Criminal Case Against Tycoon Anil Ambani

Sunday, Aug 24

India’s federal agency opens a criminal case against Anil Ambani over alleged fraud involving bank funds, with significant historical context.

WORLD NEWS

Elon Musk Faces Lawsuit Over Allegations of Fraud in $1 Million Election Lottery

Friday, Aug 22

Elon Musk faces a lawsuit claiming he defrauded voters in a $1 million lottery linked to the 2024 election.

POLITICS

Trump Demands Resignation of Fed Governor Lisa Cook Amid Mortgage Fraud Allegations

Friday, Aug 22

Trump calls for the resignation of Fed Governor Lisa Cook while alleging mortgage fraud; she refuses to resign, claiming no wrongdoing.

POLITICS

New York Appeals Court Overturns $515 Million Civil Fraud Penalty Against Trump

Friday, Aug 22

A New York appeals court has quashed a $515 million penalty against Trump, calling it excessive while upholding fraud findings in a significant political legal battle.

POLITICS

New Orleans Mayor LaToya Cantrell Indicted for Corruption Linked to Bodyguard Affair

Saturday, Aug 16

New Orleans Mayor LaToya Cantrell faces charges of conspiracy, fraud, and obstruction over alleged corruption linked to a relationship with her bodyguard.