Tag: fraud

(AFP) - The US Justice Department has opened a criminal probe of New York state Attorney General Letitia James, one ...

(AFP) - Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash ...

(AFP) - A US government agency has asked for a criminal probe of New York State Attorney General Letitia James, ...

Los Angeles (United States) (AFP) - Hollywood filmmaker Carl Rinsch was hired by Netflix to make a new science-fiction series. ...

Washington (AFP) - A Missouri woman pleaded guilty on Tuesday to hatching a "brazen scheme" to steal ownership of Graceland, ...

(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, ...