News
Trump Press Secretary Hit With Embarrassing Fact-Check on Fraud Claim
“We had that a couple months ago, long before this other discussion. So, I don’t think that had anything to do with that,” Homan insisted.…
Tag
fraud
Business
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier Milei…
News
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
Cash App, the smartphone payments tool that allows instant money transfers and is popular with young people, has made billions in profits…
News
Cookies, Cocktails and Mushrooms on the Menu as Justices Hear Bank Fraud Case
In a lively Supreme Court argument on Tuesday that included references to cookies, cocktails and toxic mushrooms, the justices tried to…
News
Robert F. Kennedy Jr. May Have Committed Voter Fraud
RFK Jr. is being accused of voter fraud. Watchdog group Accountable.US alleges that the former presidential candidate and current Trump…
News
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Theodore Farnsworth, the former chief executive of the parent company of MoviePass, pleaded guilty to securities fraud on Tuesday after…
News
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Around midday on Feb. 2, a large wave began its slow rumble toward the Aisland 1, an 800-ton deck barge floating in the waters between…
Culture
1MDB takes legal action against Amicorp for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Culture
1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Fashion
HSBC raised fraud alarm that sparked collapse of fintech Stenn
A FINANCE firm backed by several influential Wall Street investors collapsed last week after HSBC Holdings discovered some of the…
Fashion
Mitsubishi Corp loses US$90 million in suspected China metal fraud
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper…
Fashion
Mitsubishi Corp lost US$90 million in suspected China metal fraud, say sources
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper…
Business
India probes three EV firms for $35m subsidy fraud
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for…
Fashion
Who is Dr. rajesh Bindal?Texas Neurosurgeon Fined Over $2 Million for Medicare Fraud
Dr. Rajesh Bindal, an Indian-origin neurosurgeon in Texas, has been hit with a $2 million fine for committing Medicare fraud. The…
News
Elon Musk Sets His Sight on Helping Foment Massive Bank Fraud
The richest man on earth wants to eliminate the Consumer Financial Protection Bureau. “Delete CFPB. There are too many duplicative…
Fashion
Thai medical tycoon wanted for alleged fraud flees to China
THAI hospital tycoon Boon Vanasin, who allegedly lured some 7.5 billion baht (S$294 million) of investments in fake medical projects, has…
Business
Key witness is Germany's 'cum-ex' tax fraud scandal goes on trial
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key…
Culture
Bankman-Fried’s ex-deputy Wang avoids prison time over crypto fraud
FORMER cryptocurrency executive Gary Wang, who unwittingly wrote the computer code that helped FTX founder Sam Bankman-Fried steal about…