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According to the term you entered "fraud": 99 news found
Politics
Former MoviePass CEO Theodore Farnsworth pleads guilty to fraud, risks 25 years in prison
user-iconAtlas Winston comment-iconThursday, January 09
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POLITICS
Robert F. Kennedy Jr. Faces Allegations of Voter Fraud Ahead of HHS Nomination
date-iconThursday, Jan 09

Robert F. Kennedy Jr. is accused of voter fraud for allegedly voting from an address he does not legally reside in, complicating his HHS nomination.

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CRIME
Over 140 investors cheated out of ₹30 crore in BlackSwan investment fraud
date-iconWednesday, Jan 08

A financial fraud claims ₹30 crore from 140 investors in a scam linked to BlackSwan promoters in Hyderabad.

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POLITICS
Florida Man Linked to $200M Crypto Fraud Flees to Russia, Claims FSB Extortion
date-iconWednesday, Jan 08

Florida man Kyle Nagy, sought for a $200M crypto fraud, reportedly escaped to Russia and claimed extortion by FSB agents.

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POLITICS
Typo Exposes UP Youth’s Fake Kidnapping Scheme
date-iconWednesday, Jan 08

A spelling error revealed a staged kidnapping scheme by a youth in UP, aiming to extort money from his brother.

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POLITICS
Ex-Hong Kong Lawmaker Chim Pui-chung Appeals for Mercy Following Fraud Conviction
date-iconWednesday, Jan 08

Former Hong Kong lawmaker Chim Pui-chung requests leniency post-fraud conviction, citing age, health issues, and societal contributions.

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POLITICS
Former MoviePass CEO Admits Guilt in Securities Fraud Case
date-iconWednesday, Jan 08

The former CEO of MoviePass' parent company has pled guilty to securities fraud and conspiracy charges, signaling serious legal repercussions.

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WORLD NEWS
Fugitive Businessman Samuele Landi Finds Refuge on Offshore Barge
date-iconWednesday, Jan 08

Samuele Landi, an Italian fugitive from fraud charges, lives on an offshore barge, navigating a life of self-preservation and evasion in the sea.

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POLITICS
Johnny Depp Alerts Fans About Celebrity Impersonation Fraud
date-iconWednesday, Jan 08

Johnny Depp warns fans of online scams impersonating him and his team, advising on legitimate social accounts and confirming no direct contact.

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POLITICS
Ex-chiefs sentenced to 10 years for $1 billion fraud scheme linked to Chinese tycoon
date-iconTuesday, Jan 07

Yvette Wang sentenced to 10 years in prison for managing $1B fraud scheme for exiled Chinese tycoon Miles Guo.

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POLITICS
Chinese businessman's chief of staff sentenced to 10 years for role in $1 billion fraud
date-iconTuesday, Jan 07

Yvette Wang receives a 10-year sentence for her involvement in a $1 billion fraud scheme linked to Guo Wengui.

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POPULAR NEWS
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POLITICS
Impeached South Korean President Yoon Suk Yeol Arrested Amid Political Turmoil
date-icon Saturday, Jan 18
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WORLD NEWS
Supreme Court Upholds TikTok Ban; Trump's Administration to Decide App's Fate
date-icon Friday, Jan 17
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WORLD NEWS
Tragic Tanker Explosion in Nigeria Claims at Least 70 Lives
date-icon Saturday, Jan 18
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WORLD NEWS
TikTok Goes Dark as U.S. Ban Takes Effect; Trump Vows to 'Save' the Platform
date-icon Saturday, Jan 18

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Jannik Sinner Dominates Alex de Minaur to Secure Spot in Australian Open 2025 Semifinals
user-iconGloria Terra
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EPFO Registers Significant Growth with 14.63 Lakh Net Members Added in November 2024
user-iconFelix Ledger
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