Jimmy Lai’s fraud conviction overturned, remains jailed in China
British pro-democracy campaigner Jimmy Lai has been cleared of fraud charges in Hong Kong, but will still serve a 20-year ...
Tag: fraud
Hong Kong court overturns Jimmy Lai’s fraud conviction
A Hong Kong appellate court has overturned a fraud conviction against pro-democracy media tycoon Jimmy Lai, weeks after he was ...
Hong Kong court overturns Jimmy Lai’s fraud conviction
A Hong Kong appeals court has overturned pro-democracy activist Jimmy Lai's 2022 fraud conviction, providing a rare legal win for ...
Jury Convicts Former UConn Football Player and Lab Owner for Fraud
Former UConn football player and Texas laboratory owner Keith J. Gray was convicted for his involvement in a genetic testing ...
Puerto Vallarta Timeshare Linked to Cartel Fraud, Treasury Reports
Kovay Gardens, a boutique resort on Mexico's Pacific coast, has been sanctioned by the U.S. Treasury for allegedly operating as ...
₹55,659 Crore Lost to Cyber Fraud in 5 Years
About the AuthorBharti JainBharti Jain is a senior editor at The Times of India, specializing in security issues since 1996. ...
Travelers from Philadelphia Plead Guilty to Federal Fund Fraud
Two Philadelphia men, Anthony Waddell Jefferson and Lester Brown, pleaded guilty to wire fraud for defrauding Minnesota's Housing Stabilization Services, ...
Study Finds Widespread Deepfake Fraud in Industry
Deepfake fraud has escalated to an "industrial" scale, according to a report from the AI Incident Database, which highlights that ...
SBA Suspends Over 100,000 California Borrowers for Fraud Investigation
The Small Business Administration (SBA) announced the suspension of over 111,000 California borrowers due to suspected fraud involving nearly $9 ...
Stripe Studios Director Alex Breingan Faces Fraud Accusations
The head of a failed Auckland TV production firm, Alex Breingan, faces 33 fraud charges tied to nearly $15 million ...
News Summarized. Time Saved. Bite-sized news briefs for busy people. No fluff, just facts.