Tags: Fraud

U.S.

Former CEO Of Fat Brands Restaurant Group Indicted In Alleged $47 Million Fraud Scheme

Morgan Newby
U.S.

Oklahoma Bride Admits to Multiple Wedding Scams After Childhood Friend Ousts Her Schemes on Facebook

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

Most Read
Vladimir Putin

Russia Is Demanding Ukrainian Land It Doesn't Currently Occupy To End War: Report

Mass Teen_01292025_1
Another Migrant Dies Under ICE Custody: 'She Started Shaking, Screaming'
North Korean leader Kim Jong Un oversaw the latest weapons test
North Korea's Kim Jong Un Unveils Massive Warship, Fires Missiles In Show Of Power
chatham crash daycare
Woman Who Drove Into Illinois Daycare And Killed 4 Children Identified, Still Not In Custody
Lana Del Rey married
Lana Del Rey's New Song Hints At No Prenup With Swamp Tour Guide Husband
Editor's Pick
Amnesty said 90 percent of Gaza's population was displaced
World

Amnesty Accuses Israel Of 'Live-streamed Genocide' Against Gaza Palestinians

India and Pakistan are locked in an escalating diplomatic war of words after New Delhi said Islamabad was linked to a militant attack on tourists in Indian-administered Kashmir
India

Will '2019 Balakot Airstrike' Repeat?: India Expected To Retaliate Following Kashmir Attack

An ancient artifact found in a recently discovered burial site at the Aspero archaeological complex, belonging to the Caral civilization, during a press presentation at the Ministry of Culture in Lima on April 24, 2025
Science

Remains Of 5,000-Year-Old Noblewoman Found In Peru Dig

Chatgpt
Tech

ChatGPT CEO Gladly Loses 'Tens of Millions' When AI Users Are Polite: Money 'Well Spent'