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After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to prison on the opening day of her tax fraud trial in Barcelona on Monday. CBC | World News
Read More »Tag Archives: Fraud
State pension and benefit fraud warning as cases will be reviewed next year
Officials are to review a sample of claims for issues such as falsifying documents or faking an illness or injury. Daily Express :: Finance Feed
Read More »Donald Trump Jr. praises father’s ‘incredible vision’ as civil fraud trial shifts to defence
Donald Trump Jr. returned to court Monday as something of a character witness for his father’s real estate empire, waxing exuberantly about the former president’s “incredible vision” as a developer and his company’s portfolio of “great, iconic projects” at the New York civil fraud trial now threatening its future. CBC | World News
Read More »‘I’m a car expert – drivers are putting themselves at risk of fraud with simple mistake’
Specialists warn drivers could be getting scammed by making a basic error before selling their vehicle. Daily Express :: Cars Feed
Read More »Furious Donald Trump pictured in New York court as he battles $250m fraud case
Donald Trump is fighting a lawsuit by New York Attorney General Letitia James who accuses him of exaggerating his wealth to fool banks and insurance firms. Daily Express :: News Feed
Read More »‘I’m a fraud expert – here are the first signs that you are being scammed’
EXCLUSIVE: Scam victims are calling for a better understanding of the initial “alarm bells” before falling for scams as fraudsters go after their hard-earned money. Daily Express :: Finance Feed
Read More »Sam Bankman-Fried denies taking customer funds in testimony at N.Y. fraud trial
FTX founder Sam Bankman-Fried testified at his fraud trial on Friday, telling the jury that he never took and used customer funds for his own benefit, and he never defrauded anyone. CBC | World News
Read More »Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial
The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed
Read More »Sam Bankman-Fried testifies in front of judge, without jury, at his fraud trial
Sam Bankman-Fried, founder of the now-bankrupt cryptocurrency exchange FTX, testified in his fraud trial on Thursday without the jury present so the judge overseeing the case can first decide what portions of his testimony are admissible. CBC | World News
Read More »Woman arrested after ‘yelling and walking towards Trump’ during New York civil fraud trial
The woman who walked up to the embattled ex-president was reportedly an employee for the court in New York City. Daily Express :: News Feed
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