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‘Art of the Steal’: Trump Accused of Vast Fraud in NY Suit – USNews.com
USNews.comNew York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most … -
Road Accident Fund fraud: Attorney in dock for allegedly stealing victim’s R1.8m payout
News24A Mpumalanga attorney, who allegedly fled to Gauteng after she was asked about a client’s Road Accident Fund money, has been arrested for fraud … -
Shakira opens up about ‘tough’ split from Gerard Piqué, tax fraud case in Spain – ABC News
ABC NewsShakira said she’s having a “tough” time amid her split from Gerard Piqué and opened up about her tax fraud case in Spain. -
Financial fraud charges against Trump puts light on abusive tax scheme – POLITICO
PoliticoA tax-gaming tactic that former President Donald Trump is accused of using to reap millions of dollars in fraudulent tax breaks has been in the … -
Fraud prevention fintech Sardine raises over US$50mn
FinTech MagazineSan Francisco-based Sardine has raised more than US$50mn, led by Andreessen Horowitz, to clamp down on financial fraud within digital payments and … -
Florida man pleads guilty to $7.2M COVID-19 relief fraud – ABC News
ABC NewsDon V. Cisternino, 46, of Chuluota, pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated identity theft and illegal monetary … -
Feeding Our Future case: Federal charges allege “brazen” fraud in Minnesota – Axios Twin Cities
AxiosCharges, laid out in six separate indictments, include conspiracy, wire fraud, money laundering and bribery. The big picture: Prosecutors say this is … -
Deutsche Bank partners with Visa to prevent fraud in online retail
Deutsche BankDeutsche Bank and Visa are entering into a new collaboration to help prevent online retail fraud. Merchants who process their e-commerce payments …Quantum ready – Fraud Magazine – Fraud Magazine -
Outcome Health co-founders, former executives charged in alleged $1B fraud scheme
Fierce HealthcareThe founders of healthcare technology startup Outcome Health were charged with fraud in a 26-count federal indictment unsealed Monday. -
Trump, adult children sued by New York attorney general for fraud – The Indian Express
The Indian ExpressThe lawsuit, filed in a New York state court in Manhattan, accused the Trump Organization of engaging in “numerous acts of fraud and misrepresentation …
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