Former F1 CEO Bernie Ecclestone pleads guilty to fraud
Former Formula 1 CEO and billionaire Bernie Ecclestone received a suspended sentence after pleading guilty to fraud for not reporting more than $490 million held…
UK Labour Party to appoint “COVID corruption commissioner” to track down billions lost to fraud and waste
October 11, 2023October 11, 2023 The UK's main opposition Labour Party has announced that it will appoint a "COVID corruption commissioner" to track down billions…
Sam Bankman-Fried’s ex-girlfriend Caroline Ellison testifies against former billionaire in fraud case
Former cryptocurrency billionaire Sam Bankman-Fried's fraud case is unfolding in New York City, with a key witness taking to the stand.Caroline Ellison, the tech executive…
Is Trump’s Mar-a-Lago worth $1 billion? It’s at the core of his fraud trial
FORT LAUDERDALE, Fla. — How much is Donald Trump’s Mar-a-Lago worth? That’s been a point of contention after a New York judge ruled that the former…
N.Y. appeals court declines to halt Trump’s civil fraud trial
NEW YORK — A New York appeals judge declined Friday to halt Donald Trump’s civil fraud trial, rebuffing the former president’s request to postpone it while…
US SEC hits Exelon with penalty for fraud, sues former executive
The U.S. securities regulator on Thursday fined Exelon and its subsidiary $46.2 million and filed a lawsuit against a former executive in connection with an…
Judge issues gag order in Trump fraud trial after ex-president posts about court clerk
1 of 5 | Former President Donald Trump arrives for day two of his civil fraud trial at State Supreme Court on Tuesday in New…
Key takeaways from the first day of Donald Trump’s civil fraud trial | Donald Trump News
Testimony in Manhattan court begins, with Donald Bender, longtime accountant for Trump, as the state’s first witness. Prosecutors and defenders in the United States have…
Former President Donald Trump set to appear in New York court for opening of civil fraud trial
Former President Donald Trump continues to deny any wrongdoing and has remained defiant in regular statements posted to Truth Social, in which he derides state…
Live: Court rejects Donald Trump's bid to delay trial in wake of fraud ruling. The latest news with The Loop
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Vietnam jails environmental activist for three years over tax fraud | Environment News
Rights groups condemn sentence against prominent campaigner on issues of climate change and environmental degradation. Vietnam has sentenced prominent environmental activist Hoang Thi Minh Hong…
Key takeaways from Donald Trump’s New York fraud ruling | Donald Trump News
EXPLAINERA judge rules that Trump fraudulently inflated the value of his properties, including his Mar-a-Lago estate. New York Judge Arthur Engoron has ruled that former United…
Supervisors order crackdown on small business fraud
Los Angeles County supervisors voted Tuesday to ramp up efforts to root out fraud within a program meant to help small businesses, ordering staff to…
Trump found liable for deceiving businesses, banks in New York fraud suit | Donald Trump News
A judge has ruled that former United States President Donald Trump committed fraud for years while building the real estate empire that catapulted him to…
Jimmy was scammed. Now he’s helping to protect others like him against the scammers
When asked about what happened to him, Jimmy tells people he's a "scammee survivor".At age 19, Jimmy was hit by a car while riding his bike…
Most profitable Slovak farm investigated for EU fund fraud
Authorities uncovered irregularities in the Danish-owned Donau farm’s purchase of machinery using EU money, which could cost Slovakia €100 million in fines, according to Euractiv.…
Ukraine tycoon Ihor Kolomoisky taken into custody over fraud allegations
Ukrainian business tycoon and one of Ukraine's most prominent billionaires Ihor Kolomoisky arrives at court, amid Russia's attack on Ukraine, in Kyiv September 2, 2023.…
Police believe dozens of Australian victims could be linked to alleged romance scam
Police believe there could be dozens of victims linked to a "cruel" romance scam across Australia after two elderly men came forward with their stories.Key…
Founder of India’s Jet Airways arrested on bank fraud charges
1 of 2 | Naresh Goyal, the founder and former chairman of Jet Airways, was in custody Saturday following his arrest in connection to a…
Ukraine tycoon Ihor Kolomoisky taken into custody over fraud allegations | Russia-Ukraine war News
A Ukrainian court has placed billionaire businessman Ihor Kolomoisky under arrest for two months over fraud and money laundering charges as part of the war-torn…