TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 175 news found
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SPORTS
Blatter and Platini Stand Trial Again in Switzerland for FIFA Corruption Charges

Former FIFA leaders Sepp Blatter and Michel Platini return to Swiss court facing fraud charges tied to a controversial $2 million payment.

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WORLD NEWS
Thailand Considers Border Wall to Combat Scam Operations Amid Regional Crackdown

Thailand explores building a wall at its Cambodia border as a crackdown on international scam centres intensifies and regional trafficking concerns grow.

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POLITICS
Debate Intensifies Over Proposed Medicaid Cuts in Congressional Budget

As the House passes a controversial budget resolution, Medicaid cuts spark widespread concern, prompting action across U.S. states to protect vulnerable populations.

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CRIME
Missouri Woman Pleads Guilty to Fraudulent Scheme Targeting Elvis Presley's Graceland

A Missouri woman pleads guilty to a scheme attempting to auction off Elvis Presley’s Graceland, defrauding his family of millions in the process.

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POLITICS
Elizabeth Holmes' Conviction Affirmed by U.S. Court Amid Ongoing Fallout from Theranos Scandal

Elizabeth Holmes' fraud conviction is upheld by a U.S. appeals court, sustaining her 11-year prison sentence tied to Theranos' false claims to investors.

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CRIME
Las Vegas Woman Accused of Deadly Romance Scam Targeting Elderly Men

Aurora Phelps is accused of a deadly romance scam, luring elderly men, drugging them, and stealing hundreds of thousands of dollars.

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POLITICS
Musk and Trump Misrepresent Social Security Data, Experts Say Millions of Dead Aren't Receiving Benefits

Experts debunk claims by Musk and Trump that millions of dead individuals are unjustly receiving Social Security benefits, clarifying the actual data.

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POLITICS
Argentina's President Javier Milei Faces Fraud Allegations Over Cryptocurrency $LIBRA

Javier Milei, Argentina's President, faces fraud allegations tied to the crashed cryptocurrency $LIBRA, which resulted in billions lost by investors.

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POLITICS
Concerns Rise as Elon Musk's DOGE Seeks Access to IRS Taxpayer Data

Elon Musk's DOGE aims to access sensitive IRS data amid concerns over taxpayer privacy and potential misuse of information.

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POLITICS
Steve Bannon Pleads Guilty in Border Wall Fraud Case, Avoids Jail Time

Steve Bannon pleads guilty to fraud in a border wall fundraising scheme, securing a plea deal that avoids prison time and imposes conditions on his future fundraising activities.

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