Fraud Новини

Труден е моментът да бъдеш честен калифорниец.Щатът е изправен пред най-високите разходи за живот в Америка и едни от най-високите данъци, налагани за финансиране на ...

Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as a "vacation home" in a loan estimate, a characterization that ...

Federal prosecutors have indicted the founder and several leaders of the House of Prayer Christian Churches of America, accusing the Georgia-based ministry of running a ...

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 ...

As the world’s leading experts on preventing cyber fraud met in Singapore this week, conference attendees were offered the chance to queue-jump by scanning a ...

През май 2022 г. опозореният млад търговец на изкуства Иниго Филбрик беше осъден на седем години в американски затвор за телени измами, като измами инвеститори ...

Aon, the world’s second-biggest insurance broker, is being sued for alleged fraud over its role in marketing a new form of insurance that helped start-ups ...

Централното бюро за разследване (CBI) разруши основен международен синдикат за киберзабавки, опериращи от Пуне и Мумбай, а арестувайки три обвинени и завзели дигитални устройства, пари ...

Samsung boss Lee Jae-yong has been cleared of fraud charges, concluding a decade-long legal battle over his role in a 2015 merger deal. Лий, внукът ...

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 ...

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 ...

Ancelotti was at Real Madrid for two stints, first from 2013 to 2015, and then from 2021 until a few months ago.The 66-year-old was cleared ...

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 ...

Ahmedabad: Дирекцията по правоприлагане в сряда проведе претърсвания в Гуджарат и Махараштра като част от разследване за пране на пари, свързано с измамници, които уж ...

New Delhi: Дирекцията по правоприлагане в сряда проведе претърсвания в множество помещения в Делхи-NCR и Пенджаб като част от разследване за пране на пари, свързано ...

Prague’s High Court canceled for the second time a lower court ruling that acquitted former Prime Minister Andrej Babiš of fraud charges in a $2 ...

What began as academic journeys in the United States for two Indian nationals has ended behind bars, as both were sentenced to federal prison in ...

New Delhi: The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 ...

In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of Versailles appeared on the French antiques ...

Anti-corruption ombudsman Lokpal on Wednesday disposed of complaints alleging impropriety and conflict of interest against former SEBI chief Madhabi Puri Buch based on a Hindenburg ...

Vietnamese authorities have arrested a beauty queen and social media influencer for consumer fraud after she promoted a counterfeit fibre supplement. Nguyen Thuc Thuy Tien ...

Brazil's Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded пенсионери от 1,1 милиарда долара (£ ...

SEOUL, South Korea (AP) — The South Korean government’s fact-finding commission suspended its groundbreaking investigation into the extensive fraud and abuse that tainted the nation’s ...

New York Attorney General Letitia James has been hit with shocking allegations by the Trump administration, accusing her of mortgage fraud.In documents obtained by Fox ...

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 ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in BelgiumByThe Associated PressApril ...

Deposed Bangladesh Prime Minister Sheikh Hasina on Tuesday issued a strong warning against any attempts to ban her long-established Awami League, emphasising that the party ...

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 ...

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 has concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts ...

Съдията на Съединените щати рязко определи дата на съдебния процес на 23 юни в делото за престъпни измами на Министерството на правосъдието срещу американските регулатори ...

Ballot fraud concerns stretching back to a judicially-overturned 2023 election in Connecticut’s largest city have led state lawmakers to spar over how to reform the ...

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, ...

The Supreme Court on Friday overturned a Chicago politician’s conviction for making statements to bank regulators that were misleading but not false.The case concerned Patrick ...

NEW YORK (AP) — A New York art adviser who once counted actor Leonardo DiCaprio among her wealthy patrons was sentenced Wednesday to 30 months ...

Louisiana’s attorney general has stepped in to seek a harsher sentence for past crimes committed by a woman who was arrested after the death of ...

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

Former President Trump on Monday posted a $175 million bond in his New York civil fraud case, preventing the state from seizing his assets докато ...

Натискът за Ерика Джейн е голям. В новия трейлър за предстоящия й документален филм Erika Jayne: Bet It All on Blonde, звездата от Истински съпруги ...

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 ...