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Published on August 8, 2024Be careful of people who may try to steal your personal information, trick you into paying ...
Saturday, January 18, 2025
Tag: fraud
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Back when mortgage rates and home prices were more reasonable and manageable, homeowners invested in fixer-upper properties and made them ...
Trevor Bauer accuser charged with felony fraud after she said pitcher got her pregnant
Baseball pitcher Trevor Bauer never was arrested or charged with a crime after being accused of sexual assault by multiple ...
The Trump campaign paid an expert $750,000 to find fraud in the 2020 election, only for him to dismiss their complaints in minutes
A new book sheds light on the lengths Trump's campaign went to find fraud in the 2020 election.Ken Block, a ...
Appellate judge refuses to halt Trump’s US$454 million fraud penalty while he appeals
NEW YORK CITY - A New York appellate judge on Wednesday refused to halt collection of Donald Trump’s US$454 ...
Judge in Trump fraud case would not back down
Arthur Engoron, a cabdriver-turned-judge who found Donald Trump liable for fraud, did not hold back in accusing the former U.S. ...
Trump Loses It Over $355 Million Judgment In Civil Fraud Trial
Former President Donald Trump reacted to the $355 million judgment in his civil fraud trial in his typical fashion: with ...
Donald Trump fraud verdict: $364 million penalty in civil fraud case
A New York judge ruled Friday against Donald Trump, imposing a $364 million penalty over what the judge ruled was ...
Taking away Trump’s business empire would stand alone under New York fraud law
NEW YORK (AP) — Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for ...
Ukraine says it uncovers mass fraud in weapons procurement
(Reuters) - Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms ...