N.Y. justices grill both sides in Trump’s appeal of $450M civil fraud verdict
Former President Donald Trump sits in New York State Supreme Court during his civil fraud trial at New York Supreme Court on January 11. His…
Julie Chrisley resentenced to 7 years in fraud, tax evasion case
ATLANTA — A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges, declining…
Banks must refund fraud in five days but losses capped at £85,000
Getty ImagesUK banks must refund fraud victims up to £85,000 within five days under new rules.Most High Street banks and payment companies voluntarily compensate customers…
Former FTX executive Caroline Ellison sentenced to two years for fraud | Crypto
The former CEO of Alameda Research served as a key prosecution witness against FTX founder Sam Bankman-Fried.Caroline Ellison, the former business partner and girlfriend of…
Brett Favre says he has Parkinson’s at congressional hearing on welfare fraud
Testifying Tuesday before the House Ways and Means Committee, Hall of Fame quarterback Brett Favre said in a prepared statement that he was recently diagnosed…
USC accused of fraud by ‘Varsity Blues’ parent whose conviction was overturned
A Massachusetts father implicated in the “Varsity Blues” scandal filed suit Friday against the University of Southern California, seeking the return of a $100,000 donation…
Quantexa Recognized as Leader in Enterprise and Payment Fraud Solutions in the 2024 Chartis RiskTech Quadrant® For Enterprise Fraud Solutions
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The head of Russia’s military park and a top Defense Ministry official are arrested for fraud
The director of an exhibition park showcasing Russia’s military might was arrested on fraud charges along with a top Defense Ministry official, part of a…