News
N.Y. Attorney General Letitia James: Mortgage fraud claims part of Trump's 'revenge tour'
New York Attorney General Letitia James called the Trump administration's mortgage fraud allegations against her "baseless" and said they…
Tag
fraud
Business
Deepfake-Enabled Fraud Has Already Caused $200 Million in Financial Losses in 2025, New Report Finds
Financial losses from deepfake-enabled fraud exceeded $200 million during the first quarter of 2025, according to Resemble AI’s Q1 2025…
Business
I used face recognition app to hunt man behind whisky fraud
Samantha Poling BBC Investigations Correspondent Watch Craig Brooks being confronted about whisky cask investments It was the last thing I…
News
Sean Kingston Found Guilty of Wire Fraud, Facing Decades in Prison
Sean Kingston and his mother were found guilty of wire fraud in their $1 million federal trial, facing decades in prison. The jury…
Celebrity
Carlos Watson Says Trump Has Commuted His Prison Sentence for Ozy Media Fraud
Carlos Watson and his supporters are asserting that President Donald Trump has commuted the nearly 10-year prison sentence that he…
Business
Novo seeks US$830 million from Singapore firm, accusing it of fraud over drug
Novo Nordisk is seeking as much as US$830 million in damages in a Singapore court, saying it was misled by a local biotech about the…
Lifestyle
Happy Returns Tackles Online Fraud While Working to Improve Online Shopping
Navigating the dense forest of modern retail, Happy Returns is working to serve the industry as a beacon for innovation, particularly in…
News
Trump's Super Bowl Interview: Elon Musk Tasked with Uncovering 'Billions' in Pentagon Fraud
Former U.S. President Donald Trump has revealed his ambitious plan to reform federal agencies by enlisting billionaire Elon Musk to…
Culture
‘Other People’s Money’ Team Explain How They Told the Story of Europe’s Biggest Ever Tax Fraud as Trailer Debuts (EXCLUSIVE)
The first trailer for drama series “Other People’s Money,” which has its world premiere at the Berlin Film Festival, debuts here. Variety…
News
Workplace Fraud: Hidden Signs Your Employee Is Stealing
Employee theft can sneak up on you when you least expect it. It’s a tough pill to swallow, but sometimes the folks you trust at work might…
Business
1MDB takes legal action against Amicorp for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Business
1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Business
HSBC raised fraud alarm that sparked collapse of fintech Stenn
A FINANCE firm backed by several influential Wall Street investors collapsed last week after HSBC Holdings discovered some of the…
Business
Mitsubishi Corp loses US$90 million in suspected China metal fraud
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper…
Business
Mitsubishi Corp lost US$90 million in suspected China metal fraud, say sources
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper…
Business
India probes three EV firms for $35m subsidy fraud
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for…
Business
Who is Dr. rajesh Bindal?Texas Neurosurgeon Fined Over $2 Million for Medicare Fraud
Dr. Rajesh Bindal, an Indian-origin neurosurgeon in Texas, has been hit with a $2 million fine for committing Medicare fraud. The…
News
Thai medical tycoon wanted for alleged fraud flees to China
THAI hospital tycoon Boon Vanasin, who allegedly lured some 7.5 billion baht (S$294 million) of investments in fake medical projects, has…
News
Key witness is Germany's 'cum-ex' tax fraud scandal goes on trial
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key…
Business
Bankman-Fried’s ex-deputy Wang avoids prison time over crypto fraud
FORMER cryptocurrency executive Gary Wang, who unwittingly wrote the computer code that helped FTX founder Sam Bankman-Fried steal about…
News
Has Elon Musk's cash giveaway broken election fraud laws?
Elon Musk's $1 million a day giveaway may have violated election and consumer protection laws, a business attorney has said. The…
Business
Social platforms, crypto exchanges can help fight money laundering and fraud, say Fintech Festival panellists
They add that the transboundary nature of financial crimes make data sharing between jurisdictions tricky A CALL went out on Thursday (Nov…
Business
Tax fraud investigators search Netflix offices in Paris and Amsterdam: source
INVESTIGATORS searched the offices of US streaming giant Netflix in France and the Netherlands as part of a preliminary investigation into…
News
Moldovans to choose president in decisive runoff overshadowed by fraud and intimidation claims
CHISINAU, Moldova (AP) — Moldovans are casting votes in a decisive presidential runoff Sunday that pits pro-Western incumbent Maia Sandu…