| Fraud Concerns Raise Red Flags for India 2024-05-14 [news.yahoo.com] Részletek >
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| Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company 2024-05-14 [news.yahoo.com] Részletek >
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| Archegos founder to go on trial for fraud, market manipulation 2024-05-13 [news.yahoo.com] Részletek >
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| Fake fingers for Japanese gangsters falsely linked to India election fraud claim 2024-05-07 [news.yahoo.com] Részletek >
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| Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
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| Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
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| 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 >
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| This free Texas program will help protect you from property fraud. Here 2024-05-01 [news.yahoo.com] Részletek >
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| Glendale teachers surprised to find their taxes already filed -- fraudulently 2024-04-26 [news.yahoo.com] Részletek >
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| 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 >
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| China to revise statistics law to fight data fraud 2024-04-23 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| Sam Bankman-Fried appeals FTX fraud convictions and 25-year prison sentence 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon to death for fraud 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam property tycoon sentenced to death in $27 billion fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| What to know about the Vietnamese real estate tycoon sentenced to death in fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Factbox-Top assets linked to Vietnam property firm accused of multibillion-dollar fraud 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| 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 >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud 2024-04-11 [news.yahoo.com] Részletek >
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| 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 >
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| US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-11 [news.yahoo.com] Részletek >
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| US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-10 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| 10 Ways To Protect Yourself From Credit Card Fraud at Gas Stations 2024-04-10 [news.yahoo.com] Részletek >
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| More Amazon shoppers are scamming sellers with fraudulent returns 2024-04-09 [news.yahoo.com] Részletek >
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| Covid support scheme fraud has cost taxpayer over 2024-04-06 [news.yahoo.com] Részletek >
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| Terraform Labs to make final pitch to jury as civil fraud trial wraps 2024-04-05 [news.yahoo.com] Részletek >
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| Trump fraud trial bond drawn into question by New York AG 2024-04-05 [news.yahoo.com] Részletek >
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| Trump posts $175m bond in New York fraud case 2024-04-02 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| 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 >
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| India rescuing citizens forced into cyber fraud schemes in Cambodia 2024-03-31 [news.yahoo.com] Részletek >
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| How to write a cheque without letting a fraudster take your money 2024-03-31 [news.yahoo.com] Részletek >
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| British charity backed by jailed crypto fraudster Sam Bankman-Fried to shut down 2024-03-29 [news.yahoo.com] Részletek >
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| Sam Bankman-Fried sentenced to 25 years for crypto fraud 2024-03-28 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| Trump wins last-minute reprieve as judge cuts fraud bond to $175m 2024-03-25 [news.yahoo.com] Részletek >
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| Trump could learn Monday how NY wants to collect $457M owed in his civil fraud case 2024-03-25 [news.yahoo.com] Részletek >
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| 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 >
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| Indonesia presidential runner-up alleges widespread fraud as he contests official election results 2024-03-21 [news.yahoo.com] Részletek >
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| Indonesia: Prabowo Subianto confirmed as president-elect as rivals allege fraud 2024-03-21 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| 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 >
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| Alleged $600 Million Nickel Fraudster Can 2024-03-19 [news.yahoo.com] Részletek >
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| Brazil police accuse Bolsonaro of fraud in vaccine records 2024-03-19 [news.yahoo.com] Részletek >
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| 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 >
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| Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
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| Evergrande: China property giant and its founder accused of $78bn fraud 2024-03-19 [news.yahoo.com] Részletek >
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| 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 >
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| Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
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| Fallen Tech Star Lynch in Fight to Avoid US Prison for Fraud 2024-03-18 [news.yahoo.com] Részletek >
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| 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 >
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| 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 >
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| Apple, Investors Reach $490 Million Settlement in Fraud Case 2024-03-15 [news.yahoo.com] Részletek >
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| Indonesia to deport Japanese man accused of role in $90 million investment fraud 2024-03-12 [news.yahoo.com] Részletek >
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| Firefighters booed New York attorney general who sued Trump for fraud. Officials are investigating 2024-03-12 [abcnews.com] A union representing New York City firefighters is raising concerns over potential disciplinary actions against some of its members Részletek >
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| 2 Tri-Cities small business owners accused of over $1 million COVID loan fraud 2024-03-09 [news.yahoo.com] Részletek >
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| Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself 2024-03-08 [news.yahoo.com] Részletek >
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| Ex-sergeant admits horse racing betting fraud 2024-03-07 [bbci.co.uk] Michael Stanley operated a Részletek >
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| Lawsuit claims gift card fraud is the gift that keeps on giving, to Google 2024-03-07 [theregister.co.uk] Play Store commissions are a nice little earner, wherever they come from
Google has been accused of profiting from gift card scams. Részletek >
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| I lost $11,300 to identity fraud. What I learned: Usual safeguards don 2024-03-02 [news.yahoo.com] Részletek >
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| Identity Fraud Can Delay Your Tax Refund: Take This Simple Step to Stop It - CNET 2024-03-01 [news.cnet.com] The IRS flagged more than a million tax returns for identity fraud in 2023. Részletek >
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| Unable to cover full amount, Donald Trump offers to post $100M to appeal $454M fraud judgment citing 2024-02-28 [news.yahoo.com] Részletek >
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| Trump offers $100m bond to pause fraud ruling as New York AG fires back at his appeal 2024-02-28 [news.yahoo.com] Részletek >
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| Trump appeals $464 million judgment in New York civil fraud case 2024-02-26 [news.yahoo.com] Részletek >
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| Trump challenges $454m penalty in New York civil fraud case 2024-02-26 [news.yahoo.com] Részletek >
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| Trump challenges $454m penalty in civil fraud case 2024-02-26 [bbci.co.uk] Interest on the penalty will keep accruing by at least $112,000 per day as the legal challenge plays out. Részletek >
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| Donald Trump appeals $454 million civil fraud judgment, pushing legal fight into thick of the presidential campaign 2024-02-26 [abcnews.com] Donald Trump appeals $454 million civil fraud judgment, pushing legal fight into thick of the presidential campaign Részletek >
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| Donald Trump appeals $454 million judgment in New York civil fraud case 2024-02-26 [abcnews.com] Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency Részletek >
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| $454 million judgment against Trump is finalized, starting clock on appeal in civil fraud case 2024-02-24 [abcnews.com] The staggering civil fraud judgment against Donald Trump was finalized by a New York county clerk on Friday Részletek >
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| 6 tips to avoid credit card fraud and scams 2024-02-23 [news.yahoo.com] Részletek >
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| Millions of pensioners could face bank account inspections in fraud crackdown 2024-02-23 [news.yahoo.com] Részletek >
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| Judge denies Trump request for 30-day delay in enforcement of damages in New York civil fraud case 2024-02-23 [news.yahoo.com] Részletek >
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| Judge in Trump fraud case denies bid to pause $354 million judgment 2024-02-22 [news.yahoo.com] Részletek >
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| Donald Trump owes $87,000 daily interest on historic fraud penalties 2024-02-21 [news.yahoo.com] Részletek >
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| Olam Surges 17% After Finding No Evidence of Nigeria Fraud 2024-02-19 [news.yahoo.com] Részletek >
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| Olam Surges After Probe Finds No Evidence of Nigeria Unit Fraud 2024-02-19 [news.yahoo.com] Részletek >
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| Donald Trump launches own-brand shoes after $355m fraud fine 2024-02-18 [bbc.co.uk] The ex-president promoted gold-coloured shoes priced at $399 at a sneaker convention in Philadelphia. Részletek >
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| Trump rails against New York fraud ruling as he faces fines that could exceed half-a-billion dollars 2024-02-18 [abcnews.com] Former President Donald Trump railed against the judge who slapped him with a $355 million fine in his New York civil fraud trial Részletek >
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| FTX Investors Sue Sullivan & Cromwell Claiming Firm Aided Fraud 2024-02-17 [news.yahoo.com] Részletek >
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| Helpful Tips For How To Better Protect Yourself From Real Estate Fraud 2024-02-17 [news.yahoo.com] Részletek >
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| Donald Trump hit where it hurts most in New York fraud ruling 2024-02-17 [news.yahoo.com] Részletek >
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| Trump ordered to pay $355 million in fraud 2024-02-17 [news.yahoo.com] Részletek >
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| Explainer-How will Trump pay his $355 million civil fraud judgment? 2024-02-17 [news.yahoo.com] Részletek >
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| Trump fined $355 mn, banned from NY business in fraud trial 2024-02-16 [news.yahoo.com] Részletek >
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| Trump faces a $370m fine in New York fraud trial. How would he pay it? 2024-02-16 [news.yahoo.com] Részletek >
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| Ex-Illinois lawmaker abruptly pleads guilty to fraud and money laundering, halting federal trial 2024-02-16 [abcnews.com] A former Illinois lawmaker and candidate for governor has abruptly pleaded guilty to nine counts of wire fraud, money laundering and tax evasion in federal court Részletek >
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| Donald Trump faces another judgment day, this time in his $370 million civil fraud case 2024-02-16 [news.yahoo.com] Részletek >
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| Ukrainian police expose million-dollar drone scam, fraudsters seized 2024-02-15 [news.yahoo.com] Részletek >
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| Court arrests ex-Defense Ministry official in connection with weapons procurement fraud 2024-02-12 [news.yahoo.com] Részletek >
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| New requirements protect your home from property fraud 2024-02-11 [news.yahoo.com] Részletek >
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