fraud

Trump and the federal election case against him: Key passages from prosecutors’ latest court filing

WASHINGTON -- Donald Trump “laid the groundwork for his crimes” well before Election Day in 2020. He said “the details…

2 months ago

Nevada politician guilty of using $70,000 meant for statue of slain officer for personal costs

LAS VEGAS -- A Nevada Republican politician who ran unsuccessfully two years ago for state treasurer was found guilty Thursday…

2 months ago

This is the stock trading app linked to Rs 500 crore investment fraud; YouTubers Elvish Yadav, Bharti Singh among 5 summoned

Delhi police arrested a main accused from Chennai linked to the Rs 500 crore HiBox stock trading app scam, defrauding…

2 months ago

Credit Card: What are the signs of credit card fraud, and how can you protect yourself?

When you use a credit card then being aware of your billing cycle and payment deadline is quite vital. Let us…

2 months ago

Plaintiffs won’t revive federal lawsuit over Tennessee’s redistricting maps

NASHVILLE, Tenn. -- A group of Tennessee voting and civil rights advocates says it won't refile a federal lawsuit alleging…

2 months ago

Trump lawyers ask appeals court to toss $489 million civil fraud ruling

Lawyers for former President Donald Trump and his company told an appeals panel Thursday that it should throw out a…

2 months ago

Come Oct 1, you will get only whitelisted links via SMS; new rule to help check online fraud through phishing

Starting next month, mobile phone users will not receive any unapproved web links via SMS. The Telecom Regulatory Authority of…

2 months ago

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

2024-09-25 15:30:04 Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday…

2 months ago

Caroline Ellison, FTX founder’s ex-girlfriend and key witness in his fraud trial, sentenced to 2 years in prison

2024-09-25 05:25:03 Caroline Ellison, a key witness in the conviction of FTX co-founder Sam Bankman-Fried, was sentenced to two years…

2 months ago

Adoption fraud separated generations of South Korean children from their families, AP finds

SEOUL, South Korea -- South Korea’s government, Western countries and adoption agencies worked in tandem to supply some 200,000 Korean…

2 months ago

Vietnamese real estate tycoon, already sentenced to death for fraud, faces trial on new charges

HANOI, Vietnam -- The second trial for Vietnamese real estate typcoon Truong My Lan — who was sentenced to death…

2 months ago

Jio urges users to report fraud calls from THIS number, unveils new scam tactics

India's leading telecom provider, Reliance Jio, has issued a strong advisory, urging its users to stay cautious of fraudulent calls…

2 months ago

ICICI Bank warns customers; says these are signs of ‘fraud attempt’

ICICI Bank has issued an advisory for its customers. The Bank has warned the users about the refined methods used…

2 months ago

GOP-led House committee subpoenas Tim Walz in $250M COVID fraud investigation

Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov. Tim Walz issued subpoena for Feeding Our Future…

2 months ago

Indonesia arrests a fugitive former Filipino town mayor wanted for illegal online gaming scams

JAKARTA, Indonesia -- A dismissed town mayor who fled the Philippines after being accused of helping establish an illegal online…

3 months ago

New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

2024-09-05 02:15:02 NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL (“CHAPPELL”), age 40, of New Orleans, was sentenced on…

3 months ago

Philippine authorities detain more than 160 people over suspected cybercrime operation

MANILA, Philippines -- Philippine authorities raided a suspected illegal online gaming and cyberscam complex in a central province and took…

3 months ago

U.S. to reopen migrant sponsor program with new vetting process aimed at curbing fraud

The Biden administration is reopening an updated version of a migrant sponsorship program it paused abruptly earlier this summer due…

3 months ago

Telegram founder Pavel Durov’s various citizenships add to the mystery of his detention

DUBAI, United Arab Emirates -- Over more than a decade, the founder and CEO of the messaging app Telegram has…

3 months ago

RFK Jr. questioned in NY court over signature collectors who concealed his name on petitions

MINEOLA, N.Y. -- MINEOLA, N.Y. (AP) — Robert F. Kennedy Jr. faced questions in a New York court Thursday about…

3 months ago