F.B.I. Searches Businesses Around Minneapolis as Part of Fraud Inquiry
Investigators obtained 22 search warrants to gather proof as a part of a fraud investigation in a state that has ...
Tag: fraud
How the sports memorabilia industry tries to stay ahead of fraud
Dan HajduckyFeb 18, 2026, 06:55 AM ETCloseDan Hajducky is a workers author for ESPN. He has an MFA in artistic ...
Pandoro cake influencer cleared of aggravated fraud in Italy
An Italian trend influencer has been acquitted of aggravated fraud, bringing a long-running scandal involving a charity Christmas cake to ...
Imran Khan and wife sentenced for state gift fraud
Former Pakistan Prime Minister Imran Khan and his spouse Bushra Bibi have been sentenced to additional jail phrases following a ...
Taiwan to ban Chinese app RedNote over fraud concerns
Taiwan says it can block entry to fashionable Chinese language social media app RedNote or Xiaohongshu for one 12 months ...
EU’s former top diplomat Mogherini resigns from post after fraud accusation
Paul KirbyEurope digital editorBELGA MAG/AFPFederica Mogherini grew to become rector of the celebrated School of Europe in Belgium in 2020Federica ...
Former EU top diplomat accused in fraud investigation
The EU's former international coverage chief, Federica Mogherini, has been accused of fraud as a part of an EU investigation ...
Swalwell Denies Allegations of Fraud and Says Trump is Targeting Him
Consultant Eric Swalwell, a Democrat, stated he wouldn't again down from his criticism of President Trump, and denied wrongdoing. Source ...
Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case
A Moldovan oligarch and former senior politician has been extradited from Greece accused of involvement within the theft of $1bn ...
Movie Producer David Brown Indicted in $12 Million Fraud
Film producer David Brown was arrested Wednesday on expenses that he defrauded enterprise companions out of $12 million by creating ...
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