Trump liable for fraud, judge finds in New York civil case
Donald Trump exaggerated his net worth and asset values to get better loans, a New York judge rules.
2023-09-27 16:45
New York judge finds Donald Trump liable for fraud
A New York judge has found Donald Trump and his adult sons liable for fraud, saying the Trumps provided false financial statements for roughly a decade.
2023-09-27 05:49
EU asks Poland for 'clarifications' on visa fraud allegations
The European Commission has sent a letter to Poland asking for "clarifications," amid reports that Polish officials have been involved in an alleged cash-for-visas scandal.
2023-09-22 01:21
Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
By Kanishka Singh WASHINGTON A former Deutsche Bank investment banker, who was charged in April with misappropriating funds
2023-09-20 08:55
US jobless aid programs bilked of up to $135 billion during COVID, watchdog says
Up to $135 billion of jobless benefits paid out by U.S. states during the coronavirus pandemic may have
2023-09-13 07:55
Former CEO of Brazil's Americanas denies knowledge of accounting fraud
By Carolina Pulice Former Americanas Chief Executive Miguel Gutierrez has denied in a letter sent to congressional investigators
2023-09-05 12:28
Covid fraudster used pandemic rescue funds to buy alpaca farm
The pizzeria owner used a $660,000 Covid-era loan to buy a farm, cars, and radio airtime.
2023-09-01 05:21
US says stolen COVID relief funds seized so far top $1.4 billion
By Kanishka Singh WASHINGTON The U.S. Justice Department said on Wednesday it has seized over $1.4 billion in
2023-08-24 07:53
Ex-CEO of Brazil's Americanas says he did not expect to lead bankrupt firm
The former head of Brazilian retailer Americanas quit two weeks into the job because he had not expected
2023-08-23 06:51
Two former JPMorgan traders sentenced to prison for fraud
By Kanishka Singh WASHINGTON Two former precious metals traders at JPMorgan Chase were sentenced on Tuesday for engaging
2023-08-23 04:54
UBS to pay $1.4 billion for selling toxic mortgages prior to the Great Recession
The Justice Department announced on Monday that UBS has agreed to pay $1.4 billion in penalties for allegedly defrauding investors by selling mortgage-backed securities that blew up during the Great Recession.
2023-08-15 01:45
Connecticut landowner claims a $1.5 million home is being built on his vacant lot after a fraudulent sale
A man claims a $1.5 million home is being built on his Fairfield, Connecticut, property without his permission after somebody fraudulently sold the land to a property developer, according to a lawsuit.
2023-08-04 13:51