TAG: fraud - PRESS AI WORLD

PRESSAI

According to the term you entered "fraud": 181 news found

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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.

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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.

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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.

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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.

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ECONOMY

U.S. Enforces Sanctions Against Mexican Cartel Linked to Timeshare Fraud Targeting Americans

Thursday, Aug 14

The U.S. imposes sanctions on Mexican cartel affiliates involved in scams defrauding elderly Americans through timeshare fraud schemes.

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ECONOMY

Do Kwon pleads guilty to fraud charges in $40 billion crypto collapse

Wednesday, Aug 13

Do Kwon pleads guilty to fraud linked to the $40 billion collapse of TerraUSD and Luna, facing significant legal consequences.

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CRIME

Florida Woman Arrested for Impersonating Nurse and Treating Over 4,400 Patients

Saturday, Aug 09

A Florida woman has been arrested for impersonating a nurse, having treated over 4,400 patients without the proper credentials.

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CRIME

Indonesian 'Hollywood Con Queen' Hargobind Tahilramani Loses Extradition Battle to US

Tuesday, Jul 29

Hargobind Tahilramani, dubbed the “Hollywood Con Queen,” loses his extradition appeal and faces trial in the U.S. for fraud.

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POLITICS

George Santos Begins Serving 7-Year Sentence for Fraud

Friday, Jul 25

George Santos reports to federal prison to serve a seven-year sentence for fraud charges that led to his ousting from Congress.

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SPORTS

Chuck E. Cheese Mascot Arrested for Credit Card Fraud in Florida

Friday, Jul 25

A Chuck E. Cheese mascot was arrested in Florida for alleged credit card fraud while entertaining children at a birthday party.

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WORLD NEWS

EU Investigates Elon Musk's X Over Grok AI Generating Sexual Deepfakes

Monday, Jan 26

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POLITICS

Federal Immigration Agents in Minneapolis Face Backlash After Second US Citizen's Fatal Shooting

Monday, Jan 26

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ECONOMY

Gold prices soar above $5,100 amid geopolitical tensions and market uncertainty

Monday, Jan 26

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POLITICS

Israeli fire claims three lives in Gaza amid ongoing ceasefire violations

Monday, Jan 26

TAGS

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