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…
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…
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…
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…
Plaintiffs won’t revive federal lawsuit over Tennessee’s redistricting maps
NASHVILLE, Tenn. -- A group of Tennessee voting and civil rights advocates…
Trump lawyers ask appeals court to toss $489 million civil fraud ruling
Lawyers for former President Donald Trump and his company told an appeals…
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…
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…
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…
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…
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…
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…
ICICI Bank warns customers; says these are signs of ‘fraud attempt’
ICICI Bank has issued an advisory for its customers. The Bank has…
GOP-led House committee subpoenas Tim Walz in $250M COVID fraud investigation
Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov.…
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…
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…
Philippine authorities detain more than 160 people over suspected cybercrime operation
MANILA, Philippines -- Philippine authorities raided a suspected illegal online gaming and…
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…
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…
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…
