Browsing: Fraud

Companies could be prosecuted and face unlimited fines if they fail to prevent fraud that their firm profits from under a corporate offence coming into force…

Donald Trump has been accused of wielding unconfirmed allegations of mortgage fraud as his “weapon of choice” to attack the Federal Reserve’s independence, as a governor…

Donald Trump has fired Federal Reserve governor Lisa Cook over allegations she committed mortgage fraud, the latest escalation in the US president’s attack on the central…

Donald Trump and his allies have been accused of executing a “pattern of lawfare” akin to those exerted by authoritarian regimes in Hungary and Russia after…

Do Kwon, the South Korean entrepreneur behind two cryptocurrencies that lost an estimated $40bn in 2022 and caused the market to implode, pleaded guilty on Tuesday…

Oligarchs whose business empire was under investigation by the Serious Fraud Office spied on lawyers who ran some of the UK’s most sensitive criminal cases.The Guardian…

Florida police have arrested a Chuck E Cheese mascot for credit card fraud, telling him “Chuck E, come with me” and leading him away in handcuffs…

A 21-year-old student who designed and distributed online kits linked to £100m worth of fraud has been jailed for seven years.Ollie Holman created phishing kits that…

The mother-son duo were convicted of wire fraud and theft earlier this year Sean Kingston’s mother, Janice Turner, was sentenced to five years in prison and three…

Harvey Weinstein has voluntarily discontinued his fraud and financial conspiracy claims against his brother, Bob Weinstein.  In a suit, which was filed in the Supreme Court…