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Trump campaign accused of breaking federal law by hiding millions in legal payments
The Independent via Yahoo News· 15 hours agoA judge ordered him to pay a $454 million penalty in connection with the case. However, the decision...
Rudy Giuliani, Mark Meadows and more than a dozen Trump allies indicted in Arizona for fake elector...
The Independent via Yahoo News· 1 day agoHe is described in the indictment as a person “often identified as ‘the Mayor’” who “spread false...
Where Is 'Octomom' Now? All About Nadya Suleman's Life After Welcoming Octuplets in 2009
People via Yahoo News· 1 day agoIn January 2014, Suleman was charged with welfare fraud for not reporting $26,000 of income she...
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 16 hours agoHungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union funds, lacks...
India plans curbs on suspect bank accounts to fight cyber fraud, sources say
Reuters· 20 hours agoThe plans come as internal government data shows individuals have lost funds of nearly $1.26 billion...
New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims
Homenewshere.com· 17 hours agoJebara Igbara, 28, pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that...
What It’s Really Like Inside Trump’s Trial
Politico via Yahoo News· 14 hours agoThey’re very restrictive about when people can leave the courtroom after Trump leaves. I’m not totally sure why. Because to be honest, there’s not a huge difference between this trial in terms ...
Grand jury indicts Arizona Republicans for fraud in 2020 'fake elector' scheme
12 News KPNX· 1 day agoAn Arizona grand jury has brought charges of fraud and forgery against multiple Republicans in the...
At US Supreme Court, clashing views presented on presidential immunity
Reuters via Yahoo News· 5 hours agoMichael Dreeben, arguing on behalf of Special Counsel Jack Smith, said the "absolute immunity"...
Brazil's QI Tech gets unicorn status after fresh General Atlantic-led investment
Reuters via Yahoo Finance· 7 hours agoQI Tech, which provides anti-fraud and banking services for other firms, said that existing shareholders General Atlantic and Across Capital...chief financial officer told ...
