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…