fraud

Man stages heart attack 20 times to avoid paying restaurant bill

Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.

Trump hit with gag order after lashing out at court clerk in NY fraud case

New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.

By REUTERS
04/10/2023

Trump will testify in New York civil fraud trial

Trump is expected to testify in court.

By REUTERS
02/10/2023

Payment fraud: A growing threat to companies worldwide

A total of 88% of US corporations reported payment breaches in the last year

Trump, NY attorney general to argue over scope of looming fraud trial

Even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces.

By REUTERS
22/09/2023

Olympic champion accused of faking terminal cancer to evade debt

Scandal erupts in Canada as Eric Lamaze, three-time Olympic medalist, allegedly fabricates medical documents to dodge financial liability.

By WALLA!
14/09/2023
 Police officers stand in front of the U.S. Supreme Court in Washington, DC, U.S., January 19, 2018

An ex-Marine reported company defrauding millions from tax payers, receives $40 million settlement

Ex-US Marine Sarah Feinberg outed a defense firm using funds from its $6.5 billion worth of government contracts to make up for company shortfalls.

Bar association opens ethics probe into MQG head Eliad Shraga

The sister of the disabled soldier had reportedly claimed that Shraga had charged them NIS 1.5 million for services.

Jerusalem vendor arrested after scamming American tourist for $2,000 ashtray - report

The scam began when a vendor in Jerusalem's market offered an American tourist a cash advance for a credit card transaction.

Trump pleads not guilty to charges he tried to overturn election loss

Trump and his allies are accused of of promoting false claims that the election was rigged, pressuring state and federal officials to alter the and assembling fake slates of electors.

By REUTERS
03/08/2023
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