Category : Search result: fraud indictment


Trump Demands Georgia Governor Deploy National Guard

Donald Trump has publicly pressured Georgia's Republican Governor, Brian Kemp, to activate the National Guard following the indictment of his allies in Atlanta. The former president's intervention raises fresh questions about the politicisation of law enf

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

Giuliani Spokesman's Explosive Rant Against 'Leftist Lunatics'

Ted Goodman, spokesman for Donald Trump's former lawyer Rudy Giuliani, has launched a blistering attack on 'leftist lunatics' and the justice system in a fiery defence of his client, following Giuliani's indictment in the Georgia election case.

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

Civilian Workers Indicted Over Pearl Harbour Fuel Leak

US Justice Department brings charges against two civilian operators for alleged negligence leading to a massive jet fuel leak from the World War II-era Red Hill facility, contaminating the water supply for 93,000 residents in Hawaii.

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Grand Jury Refuses to Indict Subway Sandwich Thrower

A Florida grand jury has declined to indict the woman who threw a sandwich at former Attorney General Pam Bondi, in a case that has sparked debate over free speech and prosecutorial discretion.

Trump Indicted on RICO Charges Over Georgia Election

Former President Donald Trump and 18 allies indicted under RICO statute for alleged conspiracy to overturn 2020 Georgia election results. The sweeping indictment details a 'criminal enterprise' to subvert democracy.

Trump Braces for Justice Department Charges

Former US President Donald Trump is reportedly under scrutiny as the Justice Department finalises charges in a high-stakes legal battle that could reshape his political future.

AI lawn scam sweeps TikTok - how it works

A sophisticated AI-driven scam is targeting homeowners on TikTok, offering fake lawn care services and vanishing with their money. Authorities warn of rising digital fraud.

Mike Lynch ordered to pay HP £700m in Autonomy case

Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.

Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

Sydney tradie loses $500k in property scam

A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.

Page 4 of 4