fraud

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Manuel Chang
Finance

Mozambican ex-finance minister convicted in $2 billion tuna kickback scandal

By Jennifer Peltz and The Associated Press
August 8, 2024
Paul-Henri Nargeolet
Environment

French explorer’s family sues for $50 million over implosion death

By Patrick Whittle, Holly Ramer and The Associated Press
August 7, 2024
an old lady scanning a product at a grocery store aisle
Health

Supermarkets are being infiltrated with ‘designer honey’ that can cause diabetes, obesity and liver damage

By Daniel Matthews and AFP
August 5, 2024
Man standing behind bars in prison cell, close-up of hands
Finance

Former CEO gets prison after plotting a $40 million payday

By
August 2, 2024
California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
NFTs and Culture

California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud

By
July 31, 2024
Former President Donald Trump
Politics

Google responds to Elon Musk’s accusations of a ‘search ban’ on Trump: ‘We’re working on improvements’ to auto-complete results

By
July 29, 2024
New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
Finance

New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes

By Jake Offenhartz and The Associated Press
July 26, 2024
Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
Politics

Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict

By Michael R. Sisak, Jennifer Peltz and The Associated Press
July 23, 2024
Lisa Monaco
Tech

Russian duo confess to cyber heist that forced $500 million in ransom payments

By David Voreacos and Bloomberg
July 19, 2024
Fugitive Chinese billionaire Guo Wengui
Finance

Fugitive Chinese billionaire convicted of defrauding followers ‘so he could spend his days in his 50,000 sq. ft. mansion, driving his $1M Lamborghini, or lounging on his $37M yacht’

By Larry Neumeister and The Associated Press
July 17, 2024
New Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government
Politics

New Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government

By Larry Neumeister, Philip Marcelo and The Associated Press
July 17, 2024
Guo Wengui
Finance

Chinese magnate with a red Lamborghini and superyacht convicted for bilking $1 billion from investors

By Ava Benny-Morrison and Bloomberg
July 17, 2024
Carlos Watson
Finance

Former TV host slapped with guilty verdict in fraud case

By Jennifer Peltz and The Associated Press
July 16, 2024
A soldier in the back of a pickup truck witnesses a smoke plume in Jalisco, Mexico
Finance

U.S. slaps Mexican accountants with sanctions for timeshare scams funneling money to one of the world’s most notorious drug cartels

By Fatima Hussein and The Associated Press
July 16, 2024
New England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait
Environment

New England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait

By Patrick Whittle and The Associated Press
July 16, 2024

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