Browsing: Fraud

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…

Scientists are warning that academic publishing needs urgent reform in order to retain trust in the research system. Ian Sample tells Madeleine Finlay what has gone…

A woman has been convicted for her role in a multibillion-pound bitcoin fraud after what is thought to have been the world’s largest cryptocurrency seizure.Zhimin Qian,…

A partner at the top libel firm Carter-Ruck was hired “in furtherance of fraud” when she sent legal threats on behalf of a multibillion-dollar cryptocurrency scam,…