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Vietnam tycoon sentenced to death could face new charges, state media says
Al Jazeera· 4 hours agoA Vietnamese real estate tycoon sentenced to death for her role in the country’s biggest-ever fraud...
New York Tosses Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 2 days agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
Fox local via AOL· 15 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Mob-backed sports gambling and loansharking operation busted in Staten Island
New York Daily News· 11 hours agoFour suspects were also charged in a separate indictment for an illegal mortgage fraud scheme to buy...
Morning Joe thrashes Trump's 'lawfare' wails: He ran for president to avoid prosecution
The Raw Story· 22 hours agoThe quadruple-indicted ex-president has so far been found liable for sexual abuse, defamation and ...
Romanian far-right leader denies wrongdoing as prosecutors launch election fraud probe
Reuters via AOL· 23 hours agoRomanian prosecutors said on Wednesday they were investigating an election fraud case, four days...
Debra Meadows' super PAC to shut down; wife of Trump staffer, ex-Western NC House member
Asheville Citizen-Times via Yahoo News· 3 hours agoIn 2022 the Meadows were the subjects of a voter fraud investigation that ultimately found...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty tofraud charges, faces up to 33 years...
Yahoo Sports· 2 days agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank and tax fraud charges on...
Short-seller Scorpion Capital accuses Japan’s most actively traded company of being the ‘largest...
Fortune via Yahoo Finance· 14 hours agoLasertec is one of dozens of companies that have seen their valuations skyrocket due to demand...,...
Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 1 day agoThe case investigators have called Canada's largest art fraud investigation continues working its...