Tag: fraud
Vietnamese property tycoon given death sentence in $12B fraud case
A court in Vietnam on Thursday ordered the death penalty for a real estate tycoon found guilty in a financial fraud case totalling...
Shohei Ohtani’s ex-interpreter charged with bank fraud involving theft of over...
The former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani is being charged with federal bank fraud for crimes involving gambling debts...
Trump posts $175M bond in civil fraud case, then hit with...
Donald Trump posted a $175 million US bond in his New York civil fraud case on Monday, as a judge in a separate...
FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud
FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday for the massive fraud and conspiracy that doomed his cryptocurrency...
Sam Bankman-Fried, FTX founder, sentenced to 25 years in prison in...
Business·BreakingFormer crypto mogul Sam Bankman-Fried was sentenced Thursday to 25 years in prison for his role in the 2022 collapse of FTX, which...
Sam Bankman-Fried FTX fraud victim says life was destroyed
NEW YORK, US - JANUARY 03: Sam Bankman-Fried leaves the court in New York, on January 03, 2023. Fatih Aktas | Anadolu Agency |...
Amazon and other retailers hit by refund fraud costing them billions
A UPS seasonal worker delivers packages on Cyber Monday in New York on Nov. 27, 2023.Stephanie Keith | Bloomberg | Getty ImagesJust before...
From Kyiv, with fraud: Why Canada is a main target of...
Every evening, about 150 people enter a building in Kyiv to work in a call centre.Their only job: to steal the life savings...
Trump must pay $355M for overstating net worth to dupe lenders,...
Donald Trump must pay $354.9 million US in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled...
Trump fined $355 mn, banned from NY business in fraud trial
A New York judge ordered Donald Trump to pay $355 million over fraud allegations and banned him from running companies in the state...
