Giuliani and election fraud promoters didn't vet claims, new court documents show
New court filings in a defamation lawsuit against Rudy Giuliani show the promoters of the election fraud narrative after Donald Trump lost the presidency failed to do basic vetting of the claims they were touting -- and didn't see such vetting as necessary.
1970-01-01 08:00
Manuel Chang: South Africa to hand Mozambique 'tuna bond' minister to FBI
Mozambique's ex-finance minister is to be tried in the US after five years in a South African jail.
1970-01-01 08:00
Former US Army financial counselor charged with defrauding Gold Star families
By Jonathan Stempel A former U.S. Army financial counselor from New Jersey was criminally charged on Friday with
1970-01-01 08:00
Panama expects to be struck off financial crime watch list in October
By Valentine Hilaire Panama expects international financial-crime watchdog FATF to remove it this October from a watch list
1970-01-01 08:00
DOJ targets nationwide health care fraud scheme involving over $2.5 billion
The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling of $2.5 billion in alleged fraud.
1970-01-01 08:00
Trafigura sued for $8.4 million by firm owned by tycoons Reuben Brothers
By Eric Onstad LONDON Hyphen Trading Ltd, owned by property and metals tycoons the Reuben brothers, has demanded
1970-01-01 08:00
Fraudsters likely stole over $200 billion in Covid relief aid, watchdog says
The Small Business Administration distributed more than $200 billion in potentially fraudulent Covid-19 relief funds, according to a federal watchdog.
1970-01-01 08:00
Over $200 billion likely stolen from U.S. COVID relief programs, watchdog says
By Kanishka Singh WASHINGTON Over $200 billion from the U.S. government's COVID-19 relief programs were likely stolen, a
1970-01-01 08:00
Appeals court dismisses Ivanka Trump as co-defendant in civil fraud case against Donald Trump
A New York appeals court has dismissed Ivanka Trump as a co-defendant in New York Attorney General Letitia James' civil fraud lawsuit against Donald Trump, his children and the Trump Organization, according to a court order filed Tuesday.
1970-01-01 08:00
Influencers in firing line as France tackles scams
Influencers who promote fake products like miracle cancer cures are being called out - and face jail.
1970-01-01 08:00
What are junk fees and how might Biden tackle them?
The president says airlines, banks, hotels and concert vendors are playing Americans "for suckers".
1970-01-01 08:00
Elizabeth Holmes is going to prison. Will she ever pay victims too?
Experts say victims often never get their money back from those who defrauded them.
1970-01-01 08:00