Tags: Fraud

Kira Lee Enders and Dakota Von Jones
U.S.

Couple Charged With Fraud, Larceny for Allegedly Faking $1M Scratch-Off Lottery Ticket

Cannabis Plantation
World

International Gang Busted in 'JuicyFields' Medicinal Cannabis Scam

U.S.

Trump Fails to Secure $464M Bond, Legal Team Says "Practical Impossibility"

U.S.

Letitia James Has Already Hinted At First Trump Asset She'd Seize if $454M Bond Isn't Posted

U.S.

Florida Man Tried to Inflate WeWork's Share Price With Bogus $77 Million Bid: DOJ

U.S.

California Woman, 96, Killed Making Birthday Cookies in Murder-For-Hire ‘Web’ Spun by Real Estate Fraudster: Officials

World

Vietnam: Trial for Disgraced Property Tycoon Truong My Lan Begins

U.S.

Trump Challenges NY Civil Fraud Court Order to Pay $454 Million

Crypto Fugitive, Terraform Labs Founder Do Kwon Sentenced for Forging Travel Documents
Tech

Terraform Labs Seeks Bankruptcy Protection Following Alleged $40 Billion Cryptocurrency Fraud

President Azali Assoumani of the Union of Comoros attending the African Union(AU) 3rd Men’s Conference on Positive Masculinity in Leadership to End Violence Against Women and Girls held at the DIRCO OR Tambo Building in Pretoria.
Headlines

One Dead, Multiple Wounded in Comoros Protests Over Presidential Re-election

Sierra Canyon v Glenbard West
News

Rapper G Herbo Could Face Over a Year in Jail in Credit Card Fraud

Shakira Tax Fraud Trial: Colombian Pop Star Reaches Deal with Spanish Prosecutors to Avoid Jail Time
Entertainment

Shakira Tax Fraud Trial: Colombian Pop Star Reaches Deal with Spanish Prosecutors to Avoid Jail Time

US-BITCOIN-CONFERENCE
Business

New York Launches $1 Billion Lawsuit Against Crypto Firms Over Alleged Fraud

U.S.

Former Husband and Wife Real Estate Investment Team Indicted for $2.25 Million Fraud Scheme

New York Judge Rules Donald Trump, Sons Liable for Fraud in $250-Million Lawsuit
Headlines

New York Judge Rules Donald Trump, Sons Liable for Fraud in $250-Million Lawsuit

Most Read
Emergency specialists work at the crash site

32 Survivors As Azerbaijani Jet Crashes In Kazakhstan

Doctor and microscope
Norovirus Symptoms: Minnesota Sees Surge, Doubling Typical Cases Amid Holiday Season
Outgoing US President Joe Biden has been trying to shore up his international legacy
Biden Commutes 37 Federal Death Row Inmates' Sentencing Ahead Of Trump Presidency
US President-elect Donald Trump has vowed to crack down on immigration
Trump Vows To Pursue Death Penalty Aggressively After Biden Commutes Sentencing
North Korea has decided on a 'large-scale' troop deployment to support Moscow's war in Ukraine, Seoul's spy agency said Friday
Ukraine Claims Russia Gave Fake Documents To North Korean Soldiers On Battlefield
Editor's Pick
OpenAI CEO Sam Altman fired off a social media post saying 'There is no wall' as fears arise over potential blockages to AI development
AI

Is AI's Meteoric Rise Beginning To Slow?

More than 800 million people are now diabetic, compared to less than 200 million in 1990, researchers say
Health

Global Diabetes Rate Has Doubled In Last 30 Years: Study

Rising temperatures due to global warming has led to mass bleaching events striking coral across the world
World

Nearly Half Of Tropical Coral Species Face Extinction: Report

A record 120 million people already live forcibly displaced by war, such as this camp in Syria
World

Climate Crisis Worsening Already 'Hellish' Refugee Situation: UN

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