fraud
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Politics9 months 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.
US judge orders Trump, children to testify in New York fraud probe
Politics10 months 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.
Ex-White House advisor pleads guilty to wire fraud
Politics11 months 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.
Georgia election workers sue Giuliani, OAN over election conspiracy theories
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.
Iraqi party leader claims foreign-linked vote irregularities
Economyone year ago
Iran busts large cryptocurrency fraud scheme
Scores are arrested in Iran over involvement in a large-scale cryptocurrency fraud scheme.
Iran busts large cryptocurrency fraud scheme
Societyone year ago
Former US police officer stole dead woman's credit cards
A former US police officer stole credit cards from a dead woman's Southern California home and used them to make purchases from QVC and an automotive parts store, prosecutors said Friday.
Former US police officer stole dead woman's credit cards
Economyone year ago
Court gives hefty jail terms in Iran’s petrochemical fraud case
An Iranian court gives hefty jail terms in a $7.9 billion petrochemicals embezzlement case.
Court gives hefty jail terms in Iran’s petrochemical fraud case
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