Skip to content
Finance
Crypto
Economy
Politics
Science & Technology
Life
Sports
Art & Culture
Crypto Analysis
Other
Videos
About Us
Contact
x
Finance
Crypto
Economy
Politics
Science & Technology
Life
Sports
Art & Culture
Crypto Analysis
Other
Videos
About Us
Contact
Finance
Crypto
Economy
Politics
Science & Technology
Life
Sports
Art & Culture
Crypto Analysis
Other
Videos
About Us
Contact
Fraud and false statements
Home
-
Fraud and false statements
Politics
Editor
25 Ekim 2023
Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10,000 for violating gag order
Donald Trump stormed out of his $250 million New York fraud trial Wednesday, shortly after a judge fined him for…
Politics
Editor
24 Ekim 2023
Michael Cohen testifies Trump ordered him to falsely inflate asset values
Michael Cohen, former personal lawyer and fixer for Donald Trump, testified Tuesday that the former president directed him to falsely…
Finance
Editor
17 Ekim 2023
‘Phantom hacker’ scams that target seniors’ savings are on the rise, FBI says
There has been a nationwide increase in “phantom hacker” scams, a type of fraud “significantly impacting senior citizens,” who often…
Politics
Editor
17 Ekim 2023
Trump slams judge as he returns to New York fraud trial
Former President Donald Trump returned to court in Manhattan on Tuesday to attend the ongoing civil fraud trial against him…
Politics
Editor
2 Ekim 2023
Trump New York fraud trial ends first day with tax accountant testimony
An accountant who worked on the tax returns of Donald Trump testified Monday as the first witness at the former…
Finance
Editor
2 Ekim 2023
FTX customers who lost a fortune on the bankrupt exchange are doubling down on crypto
FTX’s multibillion-dollar cryptocurrency blowup hasn’t destroyed all faith in the industry. In a new documentary premiering Monday, FTX customers, insiders…
Politics
Editor
28 Eylül 2023
Trump New York fraud trial cleared to start Monday after appeals panel ruling
The New York civil fraud trial of former President Donald Trump and his company is back on track to begin…
Politics
Editor
27 Eylül 2023
Trump and company liable for fraud in New York lawsuit, judge rules
A judge on Tuesday ruled that Donald Trump and his company are liable for fraud by misstating the true values…
Politics
Editor
21 Eylül 2023
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…
Politics
Editor
21 Eylül 2023
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…
1
2
3
4