Tag: fraud

(AFP) - The Trump administration has put an "anti-fraud expert" in charge of Social Security, long a politically untouchable entitlement ...

Washington (AFP) - Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in ...

Saint-Denis de la Reunion (AFP) - Authorities in France's La Reunion have launched a probe to identify fraudsters who scammed ...

New York (AFP) - The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to ...

Belgrade (AFP) - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, ...

Washington (AFP) - Raytheon, a subsidiary of major American defense contractor RTX, will pay more than $950 million to resolve ...

(AFP) - New York City Mayor Eric Adams, who pleaded not guilty last week in a fraud and bribery scandal, ...

New York (AFP) - Pras Michel on Tuesday sued bandmate Lauryn Hill, with claims including fraud and breach of contract ...

(AFP) - New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case ...

(AFP) - New York's scandal-plagued Mayor Eric Adams arrived in court Friday where he was due to answer multiple fraud ...