![A teljes hír](pic/home.gif) | Former CEO of Brazilian retail giant Americanas arrested amid allegations of billions in fraud 2024-06-28 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | The Supreme Court just made it much harder to go after financial fraud 2024-06-28 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Workers sue Disney claiming they were fraudulently induced to move to Florida from California 2024-06-21 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Rogue uni IT director pleads guilty after fraudulently buying $2.1M of tech 2024-06-19 [theregister.co.uk] Two decades in the clink, $250K fine, or both will be quite an education
A now-former IT director has pleaded guilty to defrauding the university at which he was employed, and a computer equipment supplier, for $2.1 million over five years Részletek >
|
![A teljes hír](pic/home.gif) | Migration, voter fraud and climate change 2024-06-14 [bbci.co.uk] The Reform UK leader spoke to BBC Breakfast and Radio 5 Live about several issues on Friday morning. Részletek >
|
![A teljes hír](pic/home.gif) | Trader Gerald Group Says It Was Hit by $49 Million Tin Fraud 2024-06-12 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss 2024-06-07 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | British tech tycoon cleared in US fraud trial 2024-06-06 [bbci.co.uk] Former Autonomy boss Mike Lynch was accused of fraud related to the $11bn sale of his software firm. Részletek >
|
![A teljes hír](pic/home.gif) | Brit tech tycoon Mike Lynch cleared of all charges in US Autonomy fraud trial 2024-06-06 [theregister.co.uk] Jury in San Francisco finds founder plus finance VP not guilty
Mike Lynch, founder and CEO of Autonomy, has been acquitted of criminal fraud and conspiracy charges arising from the 2011 sale of the British software company to Hewlett-Packard. Részletek >
|
![A teljes hír](pic/home.gif) | UK Tech Tycoon Lynch Cleared of HP Fraud Charges in US Trial 2024-06-06 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Autonomy co-founder Mike Lynch cleared of fraud 2024-06-06 [bbc.co.uk] Former Autonomy boss Mike Lynch was accused of fraud related to the $11bn sale of his software firm. Részletek >
|
![A teljes hír](pic/home.gif) | Brit tech tycoon Mike Lynch cleared in US Autonomy fraud trial 2024-06-06 [theregister.co.uk] Jury in San Francisco finds him and finance VP not guilty
Breaking British entrepreneur Mike Lynch has just been cleared by a jury in San Francisco. Részletek >
|
![A teljes hír](pic/home.gif) | Election fraud claims being reviewed by police 2024-06-02 [bbci.co.uk] Derbyshire Police says it received a "number of messages" related to claims of election. Részletek >
|
![A teljes hír](pic/home.gif) | Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say 2024-06-01 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Retailers vs. Return Rings: How AI is Fighting Fraud 2024-05-31 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Serbs will head to the polls again after fraud reports led to tensions during a December ballot 2024-05-31 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Zambian ex-first lady arrested on fraud charges 2024-05-31 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Online Payment Frauds Jump Over 400% in India, RBI Data Shows 2024-05-30 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Rapper Sean Kingston agrees to return to Florida in $1m fraud case 2024-05-30 [bbci.co.uk] Mr Kingston will be extradited from California to Florida to face allegations of fraud and theft. Részletek >
|
![A teljes hír](pic/home.gif) | How Easy Lending Can Lead to Fraud 2024-05-28 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Debt, suicide, fraud: South Koreans hit by real estate scams 2024-05-27 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | State leaders say criminals will find ways to commit fraud during hurricane season 2024-05-27 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Bank fraud checks will wreak havoc on property market, lawyers warn 2024-05-24 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Life is messy, says Lynch as he fights Autonomy fraud charges 2024-05-24 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Mike Lynch defends himself in Autonomy fraud trial 2024-05-23 [bbc.co.uk] Mike Lynch, a tech tycoon once compared to Bill Gates, said his fraud trial was "surreal". Részletek >
|
![A teljes hír](pic/home.gif) | How Major Credit Card Networks Are Using AI to Battle Fraudsters - CNET 2024-05-22 [news.cnet.com] AI is one of the best tools credit card networks have in their battle against fraud, but there are also steps you can take to protect yourself. Részletek >
|
![A teljes hír](pic/home.gif) | Contactless card fraud soars after limit raised to 2024-05-22 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Taylor Swift and Olympics scams fuelling fraud 2024-05-22 [bbci.co.uk] Money lost to fraud fell last year, but purchase and romance scams are on the rise. Részletek >
|
![A teljes hír](pic/home.gif) | Giuliani agrees to cease election fraud accusations against 2 former election workers 2024-05-22 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Ex-Russian army commander detained over fraud charge 2024-05-22 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Olympics and Taylor Swift scams fuel 2024 fraud 2024-05-22 [feeds.bbci.co.uk] Money lost to fraud fell last year, but purchase and romance scams are on the rise. Részletek >
|
![A teljes hír](pic/home.gif) | New York reaches $2bn settlement with crypto lender Genesis over fraud allegations 2024-05-20 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Exploitation and immigration fraud is fuelling Britain 2024-05-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Rudy Giuliani served Arizona indictment papers for election fraud scheme at 80th birthday party 2024-05-18 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Potential signature fraud in Michigan threatens to disrupt congressional races 2024-05-18 [abcnews.com] Democratic groups are asking Michigan officials to investigate the nominating petitions of the GOP candidates in the U.S. Senate race Részletek >
|
![A teljes hír](pic/home.gif) | Universal Credit crackdown backfires as fraud bill surges to 2024-05-16 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Universal Credit fraud crackdown backfires as taxpayer bill surges to 2024-05-16 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Beware of credit card fraud at these 5 spots 2024-05-16 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fraud Concerns Raise Red Flags for India 2024-05-14 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company 2024-05-14 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Archegos founder to go on trial for fraud, market manipulation 2024-05-13 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fake fingers for Japanese gangsters falsely linked to India election fraud claim 2024-05-07 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Europol op shutters 12 scam call centers and cuffs 21 suspected fraudsters 2024-05-03 [theregister.co.uk] Cops prevented crims from bilking victims out of more than Részletek >
|
![A teljes hír](pic/home.gif) | This free Texas program will help protect you from property fraud. Here 2024-05-01 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Glendale teachers surprised to find their taxes already filed -- fraudulently 2024-04-26 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | How fraudsters are getting fake articles onto Facebook 2024-04-25 [bbc.co.uk] Scammers are able to get past automated checks on the social media giant to try to defraud users. Részletek >
|
![A teljes hír](pic/home.gif) | China to revise statistics law to fight data fraud 2024-04-23 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Police bust cyber gang accused of worldwide fraud 2024-04-18 [bbci.co.uk] Police took down the international scam on Tuesday and say there could be up to 70,000 UK victims. Részletek >
|
![A teljes hír](pic/home.gif) | Case heard by NC Supreme Court may affect how partisan officials file voter fraud claims 2024-04-12 [abcnews.com] The North Carolina Supreme Court heard oral arguments related to voter fraud allegations made after the 2016 election Részletek >
|
![A teljes hír](pic/home.gif) | Sam Bankman-Fried appeals FTX fraud convictions and 25-year prison sentence 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam sentences real estate tycoon to death for fraud 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam property tycoon sentenced to death in $27 billion fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | What to know about the Vietnamese real estate tycoon sentenced to death in fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Factbox-Top assets linked to Vietnam property firm accused of multibillion-dollar fraud 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Vietnamese billionaire sentenced to death for $44bn fraud 2024-04-11 [bbci.co.uk] Truong My Lan started life as a market trader. Now, she has been convicted of stealing billions. Részletek >
|
![A teljes hír](pic/home.gif) | Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | The billionaire facing death over $44bn bank fraud 2024-04-11 [bbci.co.uk] Truong My Lan started life as a market trader. Now, she is accused of stealing billions. Részletek >
|
![A teljes hír](pic/home.gif) | US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-11 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-10 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Former high-ranking Democratic legislator in New Mexico pleads not guilty in federal fraud case 2024-04-10 [abcnews.com] A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation Részletek >
|
![A teljes hír](pic/home.gif) | Ex-Trump Organization executive Allen Weisselberg sentenced to 5 months in jail for lying under oath in civil fraud case 2024-04-10 [abcnews.com] Ex-Trump Organization executive Allen Weisselberg sentenced to 5 months in jail for lying under oath in civil fraud case Részletek >
|
![A teljes hír](pic/home.gif) | 10 Ways To Protect Yourself From Credit Card Fraud at Gas Stations 2024-04-10 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | More Amazon shoppers are scamming sellers with fraudulent returns 2024-04-09 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Covid support scheme fraud has cost taxpayer over 2024-04-06 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Terraform Labs to make final pitch to jury as civil fraud trial wraps 2024-04-05 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump fraud trial bond drawn into question by New York AG 2024-04-05 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump posts $175m bond in New York fraud case 2024-04-02 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump posts $175m bond in New York fraud case 2024-04-02 [bbci.co.uk] An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty Részletek >
|
![A teljes hír](pic/home.gif) | Court filing says Trump has posted $175 million bond to avert asset seizure while he appeals civil fraud penalty 2024-04-02 [abcnews.com] Court filing says Trump has posted $175 million bond to avert asset seizure while he appeals civil fraud penalty Részletek >
|
![A teljes hír](pic/home.gif) | Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty 2024-04-02 [abcnews.com] Donald Trump has posted a $175 million bond in his New York civil fraud case, halting collection of the more than $454 million he owes and preventing the state from seizing his assets to satisfy the debt while he appeals Részletek >
|
![A teljes hír](pic/home.gif) | India rescuing citizens forced into cyber fraud schemes in Cambodia 2024-03-31 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | How to write a cheque without letting a fraudster take your money 2024-03-31 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | British charity backed by jailed crypto fraudster Sam Bankman-Fried to shut down 2024-03-29 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Sam Bankman-Fried sentenced to 25 years for crypto fraud 2024-03-28 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton 2024-03-26 [abcnews.com] Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton Részletek >
|
![A teljes hír](pic/home.gif) | Trump wins reprieve as judge cuts fraud bond to $175m 2024-03-25 [bbci.co.uk] The former president had said he was unable to secure a bond from a private company for the full $464m sum. Részletek >
|
![A teljes hír](pic/home.gif) | Trump wins last-minute reprieve as judge cuts fraud bond to $175m 2024-03-25 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump could learn Monday how NY wants to collect $457M owed in his civil fraud case 2024-03-25 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump could learn Monday how NY wants to collect $457M owed in his civil fraud case 2024-03-25 [abcnews.com] Former President Donald Trump may be about to find out how New York state aims to collect over $457 million that he owes in his civil business fraud case Részletek >
|
![A teljes hír](pic/home.gif) | Indonesia presidential runner-up alleges widespread fraud as he contests official election results 2024-03-21 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Indonesia: Prabowo Subianto confirmed as president-elect as rivals allege fraud 2024-03-21 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | NY state asks court not to let Trump forgo $454M bond during fraud case appeal 2024-03-20 [abcnews.com] New York state lawyers are urging an appeals court not to buy former President Donald Trump’s claims that it’s impossible to post a bond fully covering a $454 million civil fraud judgment while he appeals Részletek >
|
![A teljes hír](pic/home.gif) | Key questions as Trump hurtles toward deadline to pay $454 million fraud penalty 2024-03-19 [abcnews.com] Donald Trump is hurtling toward a critical deadline in his most costly legal battle to date Részletek >
|
![A teljes hír](pic/home.gif) | Bolsonaro accused of fraud over Covid vaccine record 2024-03-19 [bbci.co.uk] The indictment paves the way for the former Brazilian president to face possible criminal charges. Részletek >
|
![A teljes hír](pic/home.gif) | Alleged $600 Million Nickel Fraudster Can 2024-03-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Brazil police accuse Bolsonaro of fraud in vaccine records 2024-03-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Trump unable to secure $464m bail payment in New York fraud case 2024-03-19 [bbci.co.uk] The former president must either pay the full amount in cash or secure a bond to continue his appeal. Részletek >
|
![A teljes hír](pic/home.gif) | Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Evergrande: China property giant and its founder accused of $78bn fraud 2024-03-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Evergrande and its founder accused of $78bn fraud 2024-03-19 [bbc.co.uk] Former billionaire Hui Ka Yan has been fined and faces being banned from the financial market for life. Részletek >
|
![A teljes hír](pic/home.gif) | Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fallen Tech Star Lynch in Fight to Avoid US Prison for Fraud 2024-03-18 [news.yahoo.com] Részletek >
|
![A teljes hír](pic/home.gif) | Fraud trial of British tech tycoon begins in US 2024-03-18 [bbc.co.uk] Autonomy founder Mike Lynch is accused of fraudulently inflating the value of his software firm. Részletek >
|
![A teljes hír](pic/home.gif) | Trump unable to get $464m bond in New York fraud case 2024-03-18 [bbci.co.uk] The former president has approached 30 companies about the bond without success, his lawyers say. Részletek >
|