A nightly raid on the outskirts of Accra led to the arrest of some 50 Nigerians on suspicion of online fraud. Ghana has been rife with online scam incidents, as its youth complain of scarce economic p...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
Estate of bankrupt car parts maker alleges ‘unlawful scheme to defraud creditors out of billions of dollars’...
Former vice-presidential nominee abandons push for third term leading Midwestern state...
Article URL: https://www.justice.gov/opa/pr/ceo-health-care-software-company-sentenced-1b-fraud-conspiracy Comments URL: https://news.ycombinator.com/item?id=46398752 Points: 11 # Comments: 0...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older Americans....
Homeland Security said Tuesday that it launched what it described as the largest immigration enforcement operation ever carried out, tied to allegations of fraud involving Somali residents in Minnesot...
Right-wing influencer's fraud claim leads to threats for Somali daycare owners, DOJ's initial release of Epstein files left many questions unanswered, dozens killed in Swiss Alps bar fire....
Btc: 87k (-1%) | btc.D: 59.0% (0%). Eth: 2953 (-3%) | bnb: 853 (-1%) | sol: 124 (-3%). The White Whale goes almost 15x in a week, from $5m to $71m mcap. Lighter TGE rumours stirring. YouTuber Nick Shi...
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over a multibillion-dollar fraud and extradited to China, was ordered liquidated on Thursday, Cambodi...
The scene at MDC on Saturday evening as Maduro was transported to the prison Selcuk Acar/Anadolu via Getty Images Nicolás Maduro and his wife have reportedly been transferred to a federal prison in Br...
Marcus Lemonis was ordered by an arbitrator to pay more than $14 million to a a group of business owners whose companies appeared on the CNBC reality show "The Profit." Frederick M. Brown/Gett...
Barry Pollack represented Julian Assange in his complex plea deal negotiations with the Justice Department. Kim Hong-Ji/Reuters Venezuelan leader Nicolás Maduro hired US lawyer Barry Pollack to defend...
The Defense Department is investigating Sen. Mark Kelly for a video he made with fellow Democratic lawmakers. Kelly has said troops have the right to disobey an unlawful order. Bill Clark/CQ-Roll Call...