Fraud
U.S sanctions accountants, firms linked to notorious Mexico cartel for timeshare scams that target Americans
The U.S. on Tuesday imposed...
U.S. woman accused of posing as heiress in scam extradited to the U.K. to face fraud charges
A woman accused of traveling...
Vietnam property tycoon Truong My Lan sentenced to death in whopping $27 billion fraud case
Ho Chi Minh City — A top Vie...
Man who tried to auction a walking stick he said was used by Queen Elizabeth II sentenced for fraud
London — A 26-year-old man w...
‘Could be in England for years,’ Nirav Modi tells UK court
Nirav Modi, the fugitive dia...
Ex-crypto mogul Sam Bankman-Fried convicted for FTX collapse, faces 110 years in prison
FTX founder Sam Bankman-Frie...
Michael Cohen says he was told to boost Trump's asset values ‘arbitrarily’
In a courtroom showdown five...
Ex-F1 chief Bernie Ecclestone pleads guilty to tax fraud charge
Ex-Formula One boss Bernie E...
'A discrepancy of this order of magnitude can only be considered fraud,’ NYC judge strips off Trump’s business licenses
A New York judge ruled on Tu...
Donald Trump, sons found liable for fraud in New York civil case
A New York judge found Donal...
Tukish crypto founder Faruk Fatih Ozer gets over 11,000 years jail term for fraud
A disgraced Turkish crypto f...
Ukraine billionaire Igor Kolomoisky, once ally of Zelensky, detained over fraud suspicion
A Kyiv court has ordered a t...
U.S. rape suspect accused of faking his death to avoid justice can be extradited, Scottish court rules
A man believed to be America...
'Cigars of right diameter and champagne', Hollywood mogul Arnon Milchan reveals demands made by Netanyahu and his wife
In a corruption trial that h...
