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Browsing Tag

Fraud

86 posts
HHeadlines
Ukraine's President Volodymyr Zelensky (left) before a meeting with President Trump, who sat next to Vice President JD Vance and Treasury Secretary Scott Bessent in the Cabinet Room of the White House on Friday.
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Trump calls for end of Russia-Ukraine war: See how Friday unfolded

  • October 18, 2025
A timeline of the rise and fall of George Santos — 10:08 p.m. By the New York Times…
HHeadlines
Koreans allegedly involved in Cambodia online scams to face probes at home
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Koreans allegedly involved in Cambodia online scams to face probes at home

  • October 18, 2025
SEOUL, South Korea (AP) — Dozens of South Koreans allegedly involved in online scams in Cambodia arrived in…
HHeadlines
Auckland Council elections: Electoral fraud complaint filed with police, claims vote papers stolen from letterboxes
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Auckland Council elections: Electoral fraud complaint filed with police, claims vote papers stolen from letterboxes

  • October 17, 2025
“Police can confirm we have received reports in relation to allegations of electoral fraud linked to the current…
HHeadlines
South Korea and Cambodia agree to cooperate to tackle online scams
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South Korea and Cambodia agree to cooperate to tackle online scams

  • October 17, 2025
PHNOM PENH, Cambodia (AP) — Cambodian and South Korean officials agreed Thursday to cooperate in combating online scams,…
TTop stories
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
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Feds seize $15 billion in bitcoin after busting alleged global crypto scam

  • October 16, 2025
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a…
HHeadlines
Cambodian conglomerate founder charged in $14 billion bitcoin fraud case
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Cambodian conglomerate founder charged in $14 billion bitcoin fraud case

  • October 15, 2025
NEW YORK (AP) — The U.S. government has seized more than $14 billion in bitcoin and charged the…
HHeadlines
Supreme Court rejects Alex Jones' appeal of $1.4B Sandy Hook judgment
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Supreme Court rejects Alex Jones’ appeal of $1.4B Sandy Hook judgment

  • October 15, 2025
WASHINGTON (AP) — The Supreme Court on Tuesday rejected an appeal from conspiracy theorist Alex Jones and left…
HHeadlines
Used car dealer Alexander Hallett fined $25,000 for winding back car odometers
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Used car dealer Alexander Hallett fined $25,000 for winding back car odometers

  • October 14, 2025
A used car salesman has been fined $25,000 for winding back the odometer on cars he sold, a…
HHeadlines
Noosa mayor says fraudsters used AI imitation in $2.3m council scam
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Noosa mayor says fraudsters used AI imitation in $2.3m council scam

  • October 14, 2025
The mayor of a Queensland council that lost nearly $2 million in an alleged international fraud attack says…
HHeadlines
Queensland council loses $2 million in alleged international fraud incident
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Queensland council loses $2 million in alleged international fraud incident

  • October 13, 2025
A South East Queensland council says it lost about $2 million when it was victim to a “major…
HHeadlines
Trump indictment of Letitia James raises concerns for Black women leaders
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Trump indictment of Letitia James raises concerns for Black women leaders

  • October 11, 2025
WASHINGTON (AP) — The coalition of New York NAACP chapters had just begun its annual state convention when…
TTop stories
Javice Judge Chides JPMorgan Chase 'Stupidity;' Fraud Matters More
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Javice Judge Chides JPMorgan Chase ‘Stupidity;’ Fraud Matters More

  • September 30, 2025
“Stupidity.” “Very poor due diligence.” “Someone who is a fool.” On Monday, a Manhattan judge used all of…
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