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A court in Vietnam on Thursday ordered the death penalty for a real estate tycoon found guilty in a financial fraud case totalling more than $ 12 billion US. CBC | World News
Read More »Tag Archives: Fraud
Trump posts $175M bond in civil fraud case, then hit with expanded gag order in hush money case
Donald Trump posted a $ 175 million US bond in his New York civil fraud case on Monday, as a judge in a separate case hit the former U.S. president with a gag order following online comments he made about the judge’s daughter. CBC | World News
Read More »Sam Bankman-Fried, FTX founder, sentenced to 25 years in prison in crypto fraud case
Former crypto mogul Sam Bankman-Fried was sentenced Thursday to 25 years in prison for his role in the 2022 collapse of FTX, which once was one of the world’s most popular platforms for trading digital currency. CBC | World News
Read More »Donald Trump has bond in civil fraud case slashed to £138m in huge win for ex-president
Former president Donald Trump claimed he would need to sell his properties to raise cash for the initial $ 454 million fine. Daily Express :: News Feed
Read More »Fraud victims ‘more likely to suffer from anxiety and depression’
More than half of people whose mental health was affected said they experienced anxiety. Daily Express :: Finance Feed
Read More »From Kyiv, with fraud: Why Canada is a main target of investment scammers
There’s a call centre in the Ukrainian capital of Kyiv where employees have one job: to steal the life savings of Canadians through a variety of investment scams, according to a whistleblower who used to work in the industry. CBC | World News
Read More »Trump liable for more than $350M in civil fraud case, New York judge finds
Donald Trump must pay $ 354.9 million US in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday, handing the former U.S. president another legal setback in a civil case that imperils his real estate empire. CBC | World News
Read More »DWP update on plans for bank account fraud checks for benefit claimants
The department said more measures are needed to “strengthen” its capabilities to tackle benefit fraud. Daily Express :: Finance Feed
Read More »Donald Trump cut off by judge after blistering courtroom diatribe during fraud trial conclusion
Barred from giving a formal closing argument, former U.S. president Donald Trump seized an opportunity to speak in court at the conclusion of his New York civil trial on Thursday, unleashing a barrage of attacks during a six-minute diatribe before being cut off by the judge. CBC | World News
Read More »Post Office fraud investigators deny “Mafia gangster” tactics
Post office fraud investigators “behaved like Mafia gangsters” who were looking to collect “bounty with the threats and lies” from hundreds of innocent subpostmasters, an inquiry has heard. Daily Express :: News Feed
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