Documentary Film Dirty Vote: Three Legal Experts Talk About Indonesian Election Fraud
On Sunday, February 11, 2024, a documentary entitled Dirty Vote Dandhy Laksono’s work was released via the official YouTube channel called Dirty Vote. This film…
EU Parliament strips Eva Kaili of immunity in €150K fraud case
The European Parliament on Tuesday paved the way for prosecutors to investigate Greek MEP Eva Kaili’s involvement in an alleged €150,000 fraud stretching back to…
Macron ally and former minister Bayrou cleared of fraud by French court
A coalition ally of French President Emmanuel Macron, former minister Francois Bayrou, was acquitted of fraud charges on Monday in a verdict that could pave…
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say
In short: A report into Jean Nassif's company Toplace reveals he used millions of dollars to buy land in Lebanon and warehouses in NigeriaThe administrators'…
Citibank fails to protect customers from fraud, N.Y. AG’s lawsuit contends
1 of 3 | New York's attorney general filed a lawsuit Tuesday against Citibank (pictured, New York City corporate headquarters in 2019) for allegedly failing…
Could Trump lose his business empire in New York fraud case? | News
Former US President Donald Trump could be banned from the real estate business in New York, a potentially devastating blow to his real estate empire…
Politics threatens to spoil Paris 2024 Olympics – POLITICO
Despite the IOC’s ultimate recommendation to allow Russian and Belarusian athletes to participate in Paris as neutrals — that is, without a national flag or…
Feds investigating possible fraud in partial closure of Rhode Island bridge
The recent and unexpected closure of westbound lanes on the Washington Bridge connecting East Providence and Providence, R.I., has triggered a federal investigation into possible…
Thousands of Australians hit with ‘credit card stuffing’ scam. We want to know if you have been impacted
Fraudsters are targeting Australian businesses as fashion, fast food and entertainment companies are embroiled in the latest wave of credit card scams.Known as "credit card…
Trump defies judge, gives courtroom speech on final day of fraud trial
NEW YORK — Barred from giving a formal closing argument, Donald Trump still seized an opportunity to speak in court at the conclusion of his New…
Closing statements conclude in Donald Trump’s N.Y. civil fraud case
1 of 6 | Former President Donald Trump sits in New York State Supreme Court during his civil fraud trial Thursday in New York City.…
New York AG asks judge to fine Trump $370M in civil fraud case
New York Attorney General Letitia James asked a judge to permanently ban former U.S. President Donald Trump from working in New York real estate. She…
New York increases penalties sought in Trump fraud trial
NEW YORK — Lawyers for New York state on Friday increased their request for penalties to more than $370 million in former President Trump’s civil trial…
Forget $250M. New York’s AG now wants Trump to pay $370M for civil fraud.
Tish James’ office sought to prove during the trial that Trump exaggerated the value of his assets — and inflated his net worth — to…
Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000
Queensland police have arrested a 53-year-old Beaudesert woman on fraud charges in relation to an alleged wedding dress Ponzi scheme worth more than $100,000.Key points:Police…
Jen Shah reacts to ‘Real Housewives’ drama, slams Andy Cohen
Not even the bounds of the penal system could stop former “Real Housewives of Salt Lake City” star Jen Shah from speaking out about the…
Thousands protest in Serbia alleging election fraud by governing party | Elections News
Protesters accuse President Aleksandar Vucic’s ruling party of fraud and demand the December 17 election be annulled. Thousands of people have gathered in Serbia’s capital…
FTX founder Sam Bankman-Fried will not face a second trial, prosecutors say
US prosecutors do not plan to conduct a second trial against Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt…
Fico’s corruption reforms may block investigations in 20 EU fraud cases
Prime Minister Robert Fico’s push to dissolve the body that now oversees high-profile corruption cases poses a risk to the EU’s financial interests and would…
Nikola founder Trevor Milton sentenced to four years for fraud
Nikola Corp. founder and former Chief Executive Officer Trevor Milton was ordered to spend four years behind bars for lying to shareholders about the electric-truck…