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According to the term you entered "fraud": 181 news found
World News
U.S. Drops Fraud Charges Against Utah Doctor Over COVID-19 Vaccination Misconduct
user-iconGloria Terra comment-iconSunday, July 13
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ENTERTAINMENT
Carlo Ancelotti sentenced to one-year prison term for tax fraud
date-iconThursday, 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.

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ECONOMY
149 Arrested in Pakistan Raid on Scam Call Centre, Including 48 Chinese Nationals
date-iconThursday, 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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ECONOMY
US indicts North Koreans and accomplices in scheme to defraud over 100 companies
date-iconTuesday, Jul 01

The US charges North Korean nationals and accomplices for fraudulently draining funds from over 100 American firms via fake tech employment.

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ECONOMY
Standard Chartered Bank sued for $2.7 billion over alleged involvement in 1MDB fraud
date-iconTuesday, Jul 01

Standard Chartered faces a $2.7 billion lawsuit in Singapore for its alleged role in the 1MDB fraud involving former Malaysian officials.

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CRIME
Colorado Funeral Home Owner Sentenced to 20 Years for Stashing Bodies and Fraud
date-iconSaturday, Jun 28

Jon Hallford, owner of a Colorado funeral home, sentenced to 20 years for stashing bodies and defrauding families.

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POLITICS
Mike Lindell Ordered to Pay $2.3 Million for Defamation of Former Dominion Employee
date-iconTuesday, Jun 17

MyPillow CEO Mike Lindell has been ordered to pay $2.3 million for defaming a former Dominion Voting Systems employee, Eric Coomer.

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POLITICS
Tim Leissner Sentenced to Two Years for Role in 1MDB Fraud Case
date-iconFriday, May 30

Tim Leissner receives a two-year sentence for his involvement in the 1MDB fraud, affecting high-level officials and involving billions in misappropriated funds.

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POLITICS
Trump Pardons Reality TV Stars Todd and Julie Chrisley Convicted of Fraud
date-iconFriday, May 30

President Trump officially pardons Todd and Julie Chrisley, freeing them from 19 years of imprisonment for fraud convictions.

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ECONOMY
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud
date-iconFriday, May 09

Alex Mashinsky, founder of Celsius Network, receives a 12-year prison sentence for securities and commodities fraud.

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POLITICS
George Santos Sentenced to Seven Years in Prison for Fraud and Identity Theft
date-iconSaturday, Apr 26

George Santos, former congressman, receives a seven-year prison sentence for wire fraud and identity theft after pleading guilty.

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POPULAR NEWS
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WORLD NEWS
EU Investigates Elon Musk's X Over Grok AI Generating Sexual Deepfakes
date-icon Monday, Jan 26
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POLITICS
Federal Immigration Agents in Minneapolis Face Backlash After Second US Citizen's Fatal Shooting
date-icon Monday, Jan 26
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ECONOMY
Gold prices soar above $5,100 amid geopolitical tensions and market uncertainty
date-icon Monday, Jan 26
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POLITICS
Israeli fire claims three lives in Gaza amid ongoing ceasefire violations
date-icon Monday, Jan 26

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Khartoum Airport Welcomes Resumption of Domestic Flights Amid Conflict Recovery
user-iconGloria Terra
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Japan achieves milestone in deep-sea rare earth extraction project
user-iconGloria Terra
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