Latest in Fraud Conspiracy
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Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandal
Securities fraud lawsuit brought by shareholders accuses the social media platform of misleading them about misuse of user data. The US supreme court grappled on Wednesday with a bid by Meta’s ...World - The Guardian - November 6 -
Judge declines to postpone Steve Bannon's trial on 'We Build the Wall' fraud charges
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of the "We Build the Wall" fundraiser.Top stories - ABC News - November 12 -
Spanish police arrest ex-fraud chief after €20m found in walls of his house
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...World - The Guardian - November 12 -
A Singapore oil magnate faces prison in a major fraud case over financing trade
A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s leading oil trading hubWorld - ABC News - 5 days ago -
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Adults age 60 and older are especially devastated by big fraud losses because they have less scope to recover those funds.Business - CNBC - 5 days ago -
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
The number of older Americans who report losing more than $100,000 to fraud in a given year has more than tripled since 2020, according to the Federal Trade Commission, a trend that experts say ...Top stories - NBC News - 4 days ago -
NBA YoungBoy pleads guilty to role in Utah prescription fraud ring, avoids jail time
Rapper NBA YoungBoy dodges jail time after he pleads guilty to multiple charges tied to his role in a large-scale prescription drug fraud scheme in Utah.Entertainment - Los Angeles Times - 4 days ago -
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang was the fifth former FTX executive to be handed a punishment for his role in the collapse of the crypto exchange in late 2022.Business - CNBC - 3 days ago -
Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York
Shares of India's Adani Group companies plunged after its billionaire chair Gautam Adani was indicted in a New York federal court.Business - CNBC - 2 days ago -
Shares in India's Adani Group plunge 20% after US bribery, fraud indictments
One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlightWorld - ABC News - 2 days ago -
CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India
U.S. prosecutors allege that Gautam Adani, the second most-wealthy Indian man, personally met with Indian government officials to further their "bribery scheme."Business - CNBC - 2 days ago -
Anti-fraud efforts meet real-world test during ACA enrollment period
The federal government put guardrails in place to limit unauthorized plan sign-ups and switches. But the changes could prove to be a burden to consumers.Top stories - CBS News - 2 days ago