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A subsidiary of Wilmar International has lodged an appeal in a Chinese court, after it was found guilty of contract fraud and ordered to bear losses amounting to 1.88 billion yuan (S$345.6…
Terraform Labs co-founder Do Kwon says he should get no more than five years in prison in the US for his role in a fraud tied to the US$40 billion collapse of the TerraUSD stablecoin in…
Judge James Boasberg, who has stood out as one of President Trump's chief judicial adversaries, is overseeing Rep. Eric Swalwell's lawsuit challenging allegations he committed mortgage…
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential involvement of people who claimed to be acting at the…
A subsidiary of Wilmar International has been found guilty of contract fraud by a Chinese court and ordered to jointly bear losses amounting to 1.88 billion yuan (S$345.6 million). The…
One counterprotester decided that Lang needed to be taught a lesson, and, while pretending to march next to him, suddenly turned and punched a smiling Lang in the face. Lang tried to shrug…
Lugano Diamonds & Jewelry Inc. — which for 21 years used megawatt diamonds and no small amount of retail savvy to attract well-heeled shoppers and investors — succumbed to bankruptcy late…
There were 94 scam and fraud claims against digital banks in Singapore in the first eight months of 2025, more than double the 42 claims for the whole of 2024. The total monetary amount…
Joe Kiniry, a security expert specializing in elections, was attending an annual conference on voting technology in Washington, DC, when a woman approached him with an unusual offer. She…
Rep. Eric Swalwell has been referred to the Justice Department for a federal criminal probe on allegations of mortgage and tax fraud. Source link
Two foreign nationals, aged 24 and 31, were arrested for allegedly using stolen debit and credit card information to carry out payment fraud in Singapore, the police said on Thursday,…
New York Attorney General Letitia James asked a federal judge to dismiss the mortgage fraud case against her, claiming it was brought against her due to President Trump's spite. Source link
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil Ambani as part of a bank fraud probe. Anil, the…
The threat of a lapse in funding for the nation's food stamp program has put a spotlight on the expansion of the nutrition safety net and the millions of dollars spent on migrants and…
New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by…
A cryptocurrency promoted in January by US first lady Melania Trump was part of a sophisticated fraud that “leveraged celebrity association and ‘borrowed fame’ to sell legitimacy to…
An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New York on charges of financial wrongdoing in an…
Bravo has renewed its viral hit “The McBee Dynasty: Real American Cowboys” for a third season, and will begin filming ahead of the Oct. 16 sentencing of family patriarch Steve McBee Sr.…
New York Attorney General Letitia James, who has been indicted, reportedly listed her Virginia home as an "investment" property in multiple financial disclosure forms, even though she…
“The Real Housewives of Potomac” star Wendy Osefo and her husband Eddie Osefo were indicted on Oct. 9 in Carroll County, Maryland on multiple charges of fraud. Following the news of their…
New York Attorney General Letitia James was indicted on Thursday by a federal grand jury in Virginia on charges of bank fraud and providing false information to a financial institution,…
New York Attorney General Letitia James, who once brought a business fraud case against President Trump, was indicted Thursday in federal court on fraud charges apparently related to a…
Judicial Commissioner Mohamed Faizal finds that Lee Si Ye and Ju Xiao had breached their duties as directors of Envy group of companies A director of the insolvent Envy group of companies…
In states led by Democrats, the truly needy are being used as political pawns in a leftist game. Source link
