Former GOP Rep. George Santos starts his 7-year prison term for fraud
NEW YORK (AP) — Disgraced former U.S. Rep. George Santos reported to a federal prison in New Jersey…
Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions
Christina Chapman, 50, an Arizona woman who pleaded guilty to charges connected to the global North Korean IT…
Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece
CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit…
Chinese woman lives 2 months for free by exploiting shop return policies, scamming men
A woman in China who took advantage of an array of businesses and managed to live in Shanghai…
Elon Musk’s X rejects French accusations of fraud and data tampering
PARIS (AP) — Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged…
DJ Carey conspicuously absent from Kilkenny jubilee celebration
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How Queensland cotton farmer John Norman masterminded a historic water fraud
In 2010, John Norman was on the up. Normy, as he was known, was a respected cotton grower…
Cambodia arrests over 2,100 in crackdown on scam centers
PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, arresting at…
Private Credit CEO Facing Lifetime Trading Ban Appeals Ruling
(Bloomberg) — The former chief executive officer of Bridging Finance Inc. is appealing a decision from Canada’s top…
Cambodia continues raids on scam centers, bringing arrests in past 3 weeks over 2,100
PHNOM PENH, Cambodia — Authorities in Cambodia continued their stepped-up campaign against online scam centers, arresting at least…
Charges dropped against Utah doctor who trashed COVID vaccine doses
The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 vaccines,…
Charges dropped against doctor accused of dumping $28,000 in COVID vaccine doses
The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 vaccines,…