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Fraud And Новини

Leading Turkish broadcaster seized by state as part of fraud and tax investigation
ABC News
2025-09-12 | 05:56:23
Leading Turkish broadcaster seized by state as part of fraud and tax investigation

Turkish media says one of Turkey’s largest television news broadcasters has been confiscated by the state as part of a fraud, tax evasion and money ...

Elon Musk`s X platform probed in France for alleged data tampering and fraud
Hindustan Times
2025-07-12 | 02:16:13
Elon Musk`s X platform probed in France for alleged data tampering and fraud

French prosecutors have launched a police investigation into alleged data tampering and fraud involving X, Elon Musk’s social media platform. The Paris prosecutor's office, in ...

UK man indicted in alleged $99M wine fraud scheme that left investors high and dry
Fox News
2025-07-11 | 23:55:13
UK man indicted in alleged $99M wine fraud scheme that left investors high and dry

A man from the United Kingdom was arraigned Friday in Brooklyn federal court after being charged with running a $99 million money laundering scheme through ...

Barman (51) sent for trial over fraud and €1 million in crime proceeds
Breaking News
2025-06-30 | 19:41:02
Barman (51) sent for trial over fraud and €1 million in crime proceeds

A barman has been sent forward for trial accused of deceiving multiple individuals in Ireland and possessing €1 million in crime proceeds from 2010 to ...

Dozens of student pilots sue United Airlines and its flight school over fraud allegations
AP News
2025-04-15 | 20:08:24
Dozens of student pilots sue United Airlines and its flight school over fraud allegations

Dozens of former student pilots who say they racked up tens of thousands of dollars in debt for tuition are suing United Airlines and its ...

Banks and tech groups commit to live data-sharing in UK fraud clampdown
Financial Times
2025-03-31 | 14:00:14
Banks and tech groups commit to live data-sharing in UK fraud clampdown

Britain’s biggest banks, technology and telecoms companies have pledged to step up efforts to share live fraud data, as calls grow for the government to ...

The Rapper Sean Kingston and His Mother Are Convicted in $1 Million Fraud Scheme
New York Times
2025-03-29 | 00:00:33
The Rapper Sean Kingston and His Mother Are Convicted in $1 Million Fraud Scheme

A jury in Fort Lauderdale, Fla., convicted the rapper Sean Kingston and his mother on Friday in a scheme involving more than $1 million worth ...

South Korea’s truth commission says government responsible for fraud and abuse in foreign adoptions
ABC News
2025-03-26 | 05:56:13
South Korea’s truth commission says government responsible for fraud and abuse in foreign adoptions

South Korea’s truth commission has concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts ...

Sepp Blatter and Michel Platini cleared of fraud charges in Switzerland
Sky News
2025-03-25 | 12:03:13
Sepp Blatter and Michel Platini cleared of fraud charges in Switzerland

The attorney general's office in Switzerland had challenged a first acquittal in July 2022 and asked for sentences of 20 months, suspended for two years.Blatter, ...

Musk eyes Social Security and benefit programs for cuts while claiming widespread fraud
AP News
2025-03-10 | 00:48:12
Musk eyes Social Security and benefit programs for cuts while claiming widespread fraud

WASHINGTON (AP) — Elon Musk pushed debunked theories about Social Security on Monday while describing federal benefit programs as rife with fraud, suggesting they will ...

No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling
New York Times
2023-12-22 | 13:37:50
No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling

След като Manish Lachwani основа HeadSpin за стартиращ софтуер от Силиконовата долина през 2015 г., той завиши числата за приходите на компанията с почти четири ...

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