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According to the term you entered "fraud": 99 news found

WORLD NEWS

Myanmar Telecom Scams Continue Despite Chinese Crackdown

Saturday, Jan 04

Despite China's crackdown, telecom scams in Myanmar persist, with armed forces allegedly involved in abductions for fraudulent activities.

CRIME

Thane Air Hostess Defrauded of Nearly Rs 10 Lakh by Cyber Criminals

Saturday, Jan 04

A Thane air hostess lost Rs 10 lakh to cyber fraudsters who threatened her with false money laundering accusations.

POLITICS

George Santos requests six-month delay for sentencing in fraud case

Saturday, Jan 04

George Santos seeks a six-month postponement of his sentencing in a federal fraud case to fulfill restitution obligations through new income avenues.

POLITICS

Do Kwon, former crypto executive, charged with fraud in US court after TerraUSD and Luna collapse

Saturday, Jan 04

Do Kwon faces US fraud charges linked to the spectacular collapse of TerraUSD and Luna, resulting in over $40 billion losses.

WORLD NEWS

Supporters of Impeached South Korean President Yoon Suk Yeol Wave US Flags Amid Allegations of Election Fraud

Friday, Jan 03

Supporters of impeached South Korean President Yoon Suk Yeol rally with US flags, reflecting their beliefs amid unsubstantiated election fraud claims.

POLITICS

Maduro administration offers $100K reward for exiled opposition candidate's whereabouts

Friday, Jan 03

The Maduro government has announced a $100,000 reward for information on exiled opposition candidate Edmundo Gonzalez, raising human rights concerns.

POLITICS

Do Kwon, Crypto Mogul, Pleads Not Guilty to Fraud Charges in U.S. Court

Friday, Jan 03

Do Kwon pleads not guilty to fraud charges regarding the $40 billion collapse of Terraform Labs in his first U.S. court appearance.

POLITICS

Do Kwon Pleads Not Guilty to U.S. Fraud Charges Linked to $40 Billion Crypto Collapse

Thursday, Jan 02

Do Kwon, the co-founder of Terraform Labs, pleads not guilty to U.S. fraud charges involving the $40 billion collapse of TerraUSD and Luna currencies.