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According to the term you entered "fraud": 178 news found

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.

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.

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.

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.

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.

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.

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.

WORLD NEWS

U.S. Drops Fraud Charges Against Utah Doctor Over COVID-19 Vaccination Misconduct

Sunday, Jul 13

U.S. Attorney General Pam Bondi drops charges against Utah doctor accused of COVID-19 vaccine fraud.

ENTERTAINMENT

Carlo Ancelotti sentenced to one-year prison term for tax fraud

Thursday, Jul 10

Carlo Ancelotti receives a one-year prison sentence for tax fraud during his time at Real Madrid, although he will not serve jail time.

ECONOMY

149 Arrested in Pakistan Raid on Scam Call Centre, Including 48 Chinese Nationals

Thursday, Jul 10

A major raid in Pakistan led to the arrest of 149 individuals involved in a scam, including 48 Chinese nationals, linked to fraud schemes.

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According to the term you entered "fraud": 178 news found

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According to the term you entered "fraud": 178 news found

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