Browsing: Fraud

Do Kwon, the entrepreneur behind two cryptocurrencies that lost $40bn (£29.8bn) three years ago and caused the sector to crash, has been sentenced to 15 years…

For months, the Trump administration has been accusing its political enemies of mortgage fraud for claiming more than one primary residence. President Donald Trump branded one…

The University of Greater Manchester is being investigated by England’s higher education regulator amid mounting allegations of financial misconduct, bribery and bullying.The Office for Students will…

Lawyers for Lisa Cook, the Federal Reserve governor, called Trump administration allegations of mortgage fraud against her “baseless” on Monday and accused the administration of “cherry-picking”…

Cook’s lawyer says the criminal referrals against her ‘fail on even the most cursory look at the facts’.Published On 17 Nov 202517 Nov 2025Click here to…

With its large silver pouch, artistic label and delicate leaves, Dalreoch Scottish white tea might be expected to grace elegant cups with saucers, perhaps with a…

A CVC executive who is one of Spain’s most powerful yet discreet dealmakers has been dragged into the spotlight by a tax probe into a multibillion-euro…

The designers of a cryptocurrency launched by the US first lady, Melania Trump, in January were accused in court filings on Tuesday of orchestrating a pump-and-dump…

A cryptocurrency promoted in January by US first lady Melania Trump was part of a sophisticated fraud that “leveraged celebrity association and ‘borrowed fame’ to sell…

Donald Trump said on Friday that he commuted the sentence of George Santos, releasing the disgraced former Republican congressman immediately. In a Truth Social post, the…