Business
Spain's attorney general guilty of leak in tax fraud case against partner of political rival
MADRID (AP) — Spain’s Supreme Court on Thursday found the country’s attorney general guilty of leaking confidential information about the…
Tag
fraud
Culture
Wilmar China unit found guilty of contract fraud, liable for 1.88 billion yuan in losses; looks to appeal judgement
It has been previously sued as an ‘accomplice’ in contract fraud related to palm oil trades A subsidiary of Wilmar International has been…
News
Fraudster Trump Pardoned Is Going Back to Prison ... for Fraud
One counterprotester decided that Lang needed to be taught a lesson, and, while pretending to march next to him, suddenly turned and…
Blog
Rep. Eric Swalwell faces mortgage fraud probe by DOJ
Rep. Eric Swalwell has been referred to the Justice Department for a federal criminal probe on allegations of mortgage and tax fraud.…
Blog
Letitia James seeks fraud charges dismissed, citing 'vindictive' prosecution
New York Attorney General Letitia James asked a federal judge to dismiss the mortgage fraud case against her, claiming it was brought…
Culture
New lawsuit alleges Spotify allows streaming fraud
A NEW lawsuit alleges streaming giant Spotify turns a blind eye to vast networks of bots that inflate streaming figures to benefit…
Culture
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil…
Blog
New spotlight on massive scope of food stamp program spurs talk of crackdown on fraud
The threat of a lapse in funding for the nation's food stamp program has put a spotlight on the expansion of the nutrition safety net and…
Business
French fraud watchdog reports Shein for 'childlike' sex dolls
France's anti-fraud unit said on Saturday it had reported Asian e-commerce giant Shein for selling what it described as "sex dolls with a…
Blog
New York Attorney General Letitia James pleads not guilty in mortgage fraud case pushed by Trump
New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure…
Business
AI-powered fraud: Chinese paper mills are mass-producing fake academic research
Chinese paper mills are using generative artificial intelligence tools to mass produce forged academic papers, a new investigation by the…
Culture
Envy’s ex-directors seek bankruptcy after being found liable for breach of duties in nickel trading fraud
Judicial Commissioner Mohamed Faizal finds that Lee Si Ye and Ju Xiao had breached their duties as directors of Envy group of companies A…
Business
The professor who beat fraud allegations to become Malawi's president…again
Just five years after being dramatically unseated by a court ruling, Peter Mutharika is set to return to power as the president of Malawi.…
Business
Malawi police arrest eight for alleged election fraud
Police in Malawi have arrested eight people for alleged electoral fraud as the country waits for the final results of Tuesday's general…
Culture
US SEC launches task force on securities fraud by foreign companies
The US Securities and Exchange Commission (SEC) is setting up a new unit to focus on securities fraud by foreign companies, one of the…
News
Trump Celebrates New York Fraud Win by Lying His Butt Off
Attorney General Pam Bondi said that the DOJ had issued more than 20 subpoenas to doctors and clinics that it claimed “mutilated children…
News
Trump Scores Major Win as Judges Toss His Civil Fraud Ruling
Donald Trump might not have to pay the piper after all. A New York appeals court threw out the president’s $500 million civil fraud fine…
Business
S.Korea ex-PM falsely links tourism campaign to voter fraud
Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant visa-free entry to…
Business
Unrelated arrest photo shared in hoax about South African child support fraud
Viral posts shared in July 2025 falsely claim a woman was arrested in South Africa for receiving financial support from eight men for one…
Culture
Standard Chartered faces US$2.7 billion lawsuit over alleged role in 1MDB fraud; bank ‘emphatically rejects’ claims
Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) have…
Business
S Africa's police intelligence chief arrested over fraud allegations
South Africa's criminal intelligence chief Lt-Gen Dumisani Khumalo has been arrested and has appeared in court on allegations of fraud and…
Culture
Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Walmart has agreed to pay US$10 million to settle a US Federal Trade Commission (FTC) civil lawsuit accusing the world’s largest retailer…
Business
Fizzled out: French winemaker risks prison over champagne fraud
Prosecutors in eastern France on Wednesday requested a winemaker accused of producing and selling fake champagne in an elaborate scam be…
Culture
Novo seeks US$830 million from Singapore firm, accusing it of fraud over drug
Novo Nordisk is seeking as much as US$830 million in damages in a Singapore court, saying it was misled by a local biotech about the…