Tag: fraud

Zhimin Qian, the mastermind behind a multibillion-pound bitcoin fraud, was sentenced to 11 years and eight months after defrauding 128,000 ...

Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were indicted in Brooklyn for conspiring to rig bets on pitches during ...

The Canadian federal government aims to gain the authority to cancel groups of visa applications, particularly from India and Bangladesh, ...

Rapper RBX has filed a federal class action lawsuit against Spotify, alleging that the platform has ignored fraud that inflated ...

The Murdaugh family's saga has captivated the nation for nearly five years, beginning with the 2019 death of Mallory Beach ...

Former Spartanburg County Sheriff Chuck Wright is set to plead guilty to federal charges for stealing from a benevolence fund ...

A Wellington-based builder, Colby Kelly-Nash, has lost his license after failing to start renovations despite receiving over $25,000 in deposits ...

New York Attorney General Letitia James pleaded not guilty to charges of mortgage fraud in a Virginia federal court, facing ...

New York Attorney General Letitia James, a critic of Donald Trump, is set to be arraigned on federal bank fraud ...

India has submitted detailed architectural drawings and interior photographs of Barrack 12 at Arthur Road Jail to a Belgian court ...