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Browsing Tag

fraud

196 posts
UUnited States
Federal judge won't immediately block Elon Musk or DOGE from federal data or worker layoffs
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Federal judge won’t immediately block Elon Musk or DOGE from federal data or worker layoffs

  • 2025-02-19
WASHINGTON (AP) — A federal judge refused Tuesday to immediately block billionaire Elon Musk and the Department of…
EEurope
The big fat Greek plot to defraud the EU – POLITICO
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The big fat Greek plot to defraud the EU – POLITICO

  • 2025-02-12
While fraudulent applicants have already been brought to court, nobody at the organization has been charged. On the…
UUnited States
Woman is accused of stealing from a TV reporter found dead at his hotel before the Super Bowl
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Woman is accused of stealing from a TV reporter found dead at his hotel before the Super Bowl

  • 2025-02-08
NEW ORLEANS (AP) — Police are investigating the death of a television reporter who was in New Orleans…
CCrypto
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
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Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week

  • 2025-01-30
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the…
AAustria
Austrian property mogul Rene Benko held on suspicion of fraud
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Austrian property mogul Rene Benko held on suspicion of fraud

  • 2025-01-23
This article was originally published in German The magnate was arrested on Thursday on suspicion of falsifying an invoice…
SSwitzerland
Swiss Banker Faces Trial in France for Tax Fraud and Money Laundering
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Swiss Banker Faces Trial in France for Tax Fraud and Money Laundering

  • 2025-01-22
Keystone / Martin Ruetschi Listen to the article Listening the article Toggle language selector English (US) English (British)…
EEnergy
Colorado energy company official pleads guilty to sales report fraud in Michigan
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Colorado energy company official pleads guilty to sales report fraud in Michigan

  • 2025-01-09
LANSING (CBS DETROIT) – The former owner of an oil and gas company has pleaded guilty in a…
CCrypto
Unmasking Cryptocurrency Fraud: Insights on Nigerian Perpetrators
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Unmasking Cryptocurrency Fraud: Insights on Nigerian Perpetrators

  • 2025-01-01
(© OlegD – stock.adobe.com) New research shows 55% of cases involve American victims SURREY, England — In an…
AAI
iWallet Begins Offering Voice AI Payments
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iWallet Begins Offering Voice AI Payments

  • 2024-12-31
Digital payment solutions provider iWallet is adding voice artificial intelligence technology to its payments offering. The new technology…
UUnited Kingdom
Nigel Farage taunts Tories over ‘fake’ members – POLITICO
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Nigel Farage taunts Tories over ‘fake’ members – POLITICO

  • 2024-12-27
In response, Farage said he would allow one of the “Big Four” accountancy firms to audit Reform’s membership…
RRoyal Families
China KOLs banned for posing as wives of Dubai royalty to sell subpar household items
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China KOLs banned for posing as wives of Dubai royalty to sell subpar household items

  • 2024-12-20
Influencers in China who posed as “Middle Eastern princesses” to market “royal” lifestyle products have had their accounts…
AAI
Del State business students win Artificial Intelligence competition | The Latest from WDEL News
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Del State business students win Artificial Intelligence competition | The Latest from WDEL News

  • 2024-12-18
Delaware State Business students have won $6,000 for their hand in an artificial intelligence competition. Skills in working…
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