Browsing: fraud

New York Attorney General Letitia James speaks during a press conference on January 8, 2025 in New York City. Michael M. Santiago/Getty Images hide caption toggle…

Jonathan MorrisBBC News, South WestBBCNeil Hopper was motivated by sexual interest in amputation, the court heardAn NHS vascular surgeon who had his own legs removed has…

Movie producer David Brown was arrested Wednesday on charges that he defrauded business partners out of $12 million by creating fake companies and using investor funds…

Donald Trump has moved to fire the Federal Reserve governor Lisa Cook over allegations she committed mortgage fraud, the latest escalation in the US president’s attack…

Donald Trump and his allies have been accused of executing a “pattern of lawfare” akin to those exerted by authoritarian regimes in Hungary and Russia after…

An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil fraud trial last…

FILE – Former President Donald Trump sits in the courtroom before the start of closing arguments in his civil business fraud trial at New York Supreme…

This story appeared in The Logoff, a daily newsletter that helps you stay informed about the Trump administration without letting political news take over your life.…

A South Korean former tech executive accused of helping to spark a cryptocurrency crisis that cost investors more than $40bn (£31.8bn) has pleaded guilty to two…

Do Kwon, the South Korean entrepreneur behind two cryptocurrencies that lost an estimated $40bn in 2022 and caused the market to implode, pleaded guilty on Tuesday…