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According to the term you entered "fraud": 178 news found
Politics
Trump Commutes Sentence of Former Congressman George Santos
user-iconAtlas Winston comment-iconSaturday, October 18
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OPINION & EDITORIALS
US Indicts Cambodian Tycoon Chen Zhi for Alleged $15 Billion Crypto Scam
date-iconThursday, Oct 16

US authorities charge Cambodian businessman Chen Zhi in a massive crypto scam, seizing $15 billion in Bitcoin and alleging forced labor operations.

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POLITICS
New York Attorney General Letitia James Indicted on Fraud Charges Amid Political Controversy
date-iconFriday, Oct 10

New York Attorney General Letitia James has been indicted for bank fraud, igniting debates over political motivations behind the charges.

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POLITICS
Charlie Javice Sentenced to Over Seven Years for Defrauding JPMorgan in Startup Sale
date-iconTuesday, Sep 30

Charlie Javice sentenced to over seven years for defrauding JPMorgan Chase during her startup sale.

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WORLD NEWS
Chinese woman pleads guilty in UK's largest bitcoin fraud case, worth £5.5 billion
date-iconTuesday, Sep 30

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

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TECHNOLOGY
Missouri Woman Sentenced for Fraud Scheme to Sell Graceland
date-iconWednesday, Sep 24

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

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WORLD NEWS
California Woman Charged with Felonies After Registering Dog to Vote
date-iconMonday, Sep 08

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

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POLITICS
U.S. Justice Department Launches Criminal Probe into Fed Governor Lisa Cook for Alleged Mortgage Fraud
date-iconFriday, Sep 05

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

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POLITICS
India's Investigators File Criminal Case Against Tycoon Anil Ambani
date-iconSunday, Aug 24

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

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WORLD NEWS
Elon Musk Faces Lawsuit Over Allegations of Fraud in $1 Million Election Lottery
date-iconFriday, Aug 22

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

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POLITICS
Trump Demands Resignation of Fed Governor Lisa Cook Amid Mortgage Fraud Allegations
date-iconFriday, Aug 22

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

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POPULAR NEWS
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WORLD NEWS
CAIR to Sue Florida Governor for Terror Designation Amid Rising Tensions
date-icon Wednesday, Dec 10
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POLITICS
Honduras issues arrest warrant for ex-president Hernandez following Trump pardon
date-icon Tuesday, Dec 09
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POLITICS
FCC Considers Barring Major Chinese Telecom Firms Over National Security Concerns
date-icon Tuesday, Dec 09
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WORLD NEWS
Venezuelan opposition leader Maria Corina Machado emerges in Oslo after winning Nobel Peace Prize
date-icon Friday, Dec 12

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Spotify Faces Widespread Outages, Affecting Thousands of Users
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England's resident doctors to proceed with five-day strike over pay
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