Tag: Fraud
Wrongful or criminal deception intended to result in financial or personal gain.
Wrongful or criminal deception intended to result in financial or personal gain.
One of Europe’s most notorious people-smugglers, Barzan Majeed, says he transported thousands of people across the Channel. [...]
The former lawyer of Donald Trump says he organised cash for a Playboy model "at the direction" of his boss. [...]
Fierce fighting is reported as Israel says it is targeting areas of where Hamas has regrouped. [...]
Michael Cohen, the prosecution's "star witness," is expected to take the stand on Monday in former President Donald Trump's business records trial in Manhattan. The post Convicted Felon Michael Cohen [...]
Students at Duke University's commencement walked out of the ceremony on Sunday in protest of comedian Jerry Seinfeld, who was set to receive an honorary degree, with some students booing [...]
The United Nations has cut its estimate of Palestinian children killed in Gaza by half, calling into question the figures frequently used by international news outlets and governments to criticize [...]
Alvin Bragg's paralegal testified the office deleted from their evidence three pages of phone records without notifying Trump's legal team, according to reports. [...]
Now more than ever, we need to make sure that our elections are fair, lawfully conducted, and free of foreign influence. [...]
Cancel culture pack leader Nellie Bowles' new persona is a 'hemming-and-hawing moderate' willing to poke fun at anyone. [...]