Persian Gulfone year ago
Emirati royal may have lost millions of dollars in bitcoin scam: Report
An Emirati royal may have lost millions of US dollars worth of bitcoin in an alleged cryptocurrency scam run by “the missing cryptoqueen” Ruja Ignatova.
fraud
Debt scheme used by US to defraud other nations: Russian MP
Trump refuses to answer questions in New York attorney's fraud deposition
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Societyone year ago
Former head of NY police union charged with fraud in federal court
The former head of one of New York City's police unions was charged with fraud, the US Justice Department said on Wednesday.
Politicsone year ago
US judge orders Trump, children to testify in New York fraud probe
A US judge ruled Thursday that former president Donald Trump and his eldest children must testify under oath in New York's civil probe into alleged fraud at his family business.
Politicsone year ago
Ex-White House advisor pleads guilty to wire fraud
Ex-White House advisor and founder of Democracy Prep, Seth Andrew, pled guilty to theft charges of funds allocated to low-income students.
Politicsone year ago
Georgia election workers sue Giuliani, OAN over election conspiracy theories
Two former election workers in the state of Georgia are suing the right-wing TV network One America News and former Trump advisor Rudy Giuliani for instigating Trump supporters to harass them over false claims of election fraud in 2020.
Iraqone year ago
Iraqi party leader claims foreign-linked vote irregularities
One of the leaders of Iraq's Fatah (Conquest) Alliance has warned of an annulment of election results and a re-run of the vote if public demands are not met.
Economy2 years ago
Iran busts large cryptocurrency fraud scheme
Scores are arrested in Iran over involvement in a large-scale cryptocurrency fraud scheme.
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