Business
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
Cash App, the smartphone payments tool that allows instant money transfers and is popular with young people, has made billions in profits…
Tag
fraud
Business
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Toyota Motors’ trucking unit has agreed to plead guilty to criminal charges and pay $1.6 billion in civil and criminal penalties for…
Politics
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In a lively Supreme Court argument on Tuesday that included references to cookies, cocktails and toxic mushrooms, the justices tried to…
Business
Mitsubishi Corp quits China metal trading after copper fraud
Japanese conglomerate Mitsubishi Corp plans to shutter its Chinese metal trading business after suspected fraud by one of its copper…
Business
Mitsubishi quits China metal trading after copper fraud
Japanese conglomerate Mitsubishi Corp plans to shutter its Chinese metal trading business after suspected fraud by one of its copper…
Politics
Robert F. Kennedy Jr. May Have Committed Voter Fraud
RFK Jr. is being accused of voter fraud. Watchdog group Accountable.US alleges that the former presidential candidate and current Trump…
Business
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Theodore Farnsworth, the former chief executive of the parent company of MoviePass, pleaded guilty to securities fraud on Tuesday after…
Business
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Around midday on Feb. 2, a large wave began its slow rumble toward the Aisland 1, an 800-ton deck barge floating in the waters between…
Business
1MDB takes legal action against Amicorp for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Business
1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services provider SCANDAL-HIT Malaysian state fund 1MDB and its…
Business
HSBC raised fraud alarm that sparked collapse of fintech Stenn
A FINANCE firm backed by several influential Wall Street investors collapsed last week after HSBC Holdings discovered some of the…
News
India probes three EV firms for $35m subsidy fraud
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for…
News
Key witness is Germany's 'cum-ex' tax fraud scandal goes on trial
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key…
Politics
Moldovans to choose president in decisive runoff overshadowed by fraud and intimidation claims
CHISINAU, Moldova (AP) — Moldovans are casting votes in a decisive presidential runoff Sunday that pits pro-Western incumbent Maia Sandu…
News
Ex-ANC spokesperson charged with fraud
Seven suspects - including local government officials and a former African Nation Congress (ANC) spokesperson - have been charged with…
News
Stellantis chair targeted in 75 million euro seizure over alleged tax fraud
MILAN - An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis…
News
Businessman extradited from UK to South Africa on fraud charges
A British businessman, who was a former contractor for South Africa's ailing power utility Eskom, has been extradited from the UK to face…
News
Former Russian defense official detained suspected of fraud in latest high-profile military arrest
A former Russian defense official was ordered detained on fraud charges Thursday in the latest high-profile arrest of a senior military…
News
Brazil police target Tocantins' governor in investigation of COVID-19 fraud and graft
SAO PAULO (AP) — Brazil's Federal police Wednesday morning carried out search warrants against the governor of Tocantins state, as part of…
Business
Former CEO of Brazilian retail giant Americanas arrested amid allegations of billions in fraud
SAO PAULO (AP) — Brazil-Retail-Fraud The former CEO of Brazilian retail giant Americanas, Miguel Gutierrez, was arrested Friday in Madrid,…
News
Zambian ex-first lady arrested on fraud charges
Zambia's former First Lady Esther Lungu and her daughter Chiyeso Katete have been arrested over possession of properties suspected to be…
Politics
Serbs will head to the polls again after fraud reports led to tensions during a December ballot
BELGRADE, Serbia (AP) — Voters in Serbia will go to the polls this weekend for a municipal vote in dozens of cities and towns, including a…
News
Ex-Russian army commander detained over fraud charge
A former Russian army commander who raised concerns about the country's high military casualties in Ukraine has been detained on suspicion…