Tag: fraud

The Payment Systems Regulator plans to reduce the maximum reimbursement for bank transfer scams from £415,000 to £85,000, sparking criticism ...

A western New York businessman has confessed to a multi-million dollar pandemic loan fraud scheme, with prosecutors alleging that some ...

A new analysis indicates that Donald Trump could still owe around half a billion dollars in judgments from civil fraud ...

Three former executives of PetroSaudi International have been sentenced to prison in Switzerland for their involvement in the $1.8 billion ...

George Santos is expected to plead guilty at his fraud hearing on Monday. This decision comes after facing charges related ...

Former Rep. George Santos is set to plead guilty on charges linked to campaign fraud. The allegations involve illegal use ...

Three suspected ringleaders of an international crime group have been charged with €93 million VAT fraud, as reported by europeantimes.news. ...

The trial of Tom Girardi for fraud has commenced, with the central question being whether he is a liar or ...

Former White House chief strategist Steve Bannon is set to go on trial in December for allegedly defrauding donors in ...

Former President Donald Trump has appealed a civil fraud judgment against his company in a New York court case. The ...