Former NBA player Paul Pierce to pay $1.4M to settle SEC crypto fraud charge
The SEC said Friday that Former NBA player Paul Pierce has agreed to pay $1.409 million to settle a cryptocurrency securities fraud charge. Pierce (R)…
Fox News stars texted disbelief of Donald Trump’s election fraud claims
Fox News host Tucker Carlson (L) laughs as he speaks with former President Donald Trump at the LIV Golf Bedminster invitational at the Trump National…
Fox knew Trump voter fraud claims were ‘BS,’ Dominion says
Dominion Voting Systems filed a motion for summary judgment Thursday in its $1.6-billion defamation case against Fox News, claiming Rupert Murdoch’s network knowingly pushed a…
‘Yellowstone’ actor Q’orianka Kilcher beats fraud charges
Attorney Camille Vasquez, who represented Johnny Depp in last year’s blockbuster defamation trial, has scored another legal victory — this time with “Yellowstone” actor Q’orianka…
23 Michigan residents indicted on Medicare fraud charges
The Justice Department charged 23 Michigan residents with Medicare fraud on Tuesday. File Photo by Bonnie Cash/UPI | License Photo Feb. 7 (UPI) -- The…
Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up
Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle Eastern organised crime syndicate.Key points:On Friday,…
India’s Adani Group loses $48bn in stocks over fraud claims | News
Hindenburg Research claimed Adani Group had committed ‘brazen’ corporate fraud but Adani Group dismissed the report. Shares of Asia’s richest man Gautam Adani’s business empire plunged,…
Social media scammers posing as ATO workers stealing personal details and money
Australians are being urged to be on guard against an emerging social media scam that involves fraudsters impersonating staff from the Australian Tax Office.Key points:The…
Convicted Theranos CEO Elizabeth Holmes is a flight risk, US prosecutors say
Elizabeth Holmes is a flight risk and shouldn't be allowed to stay out of prison while she appeals her 11-year prison sentence for defrauding investors,…