Fraud
Trump nominates Colin McDonald as assistant A-G for national fraud enforcement
The National Fraud Enforcement will be a new division of the US Justice Department, Trump noted.
Netanyahu trial: Prosecutors accuse PM of tailoring narrative on Elovich ties in Case 4000
Israeli citizen arrested in Thailand for operating illegal cannabis farm
Histadrut corruption probe: Judge blocks extension of restrictions on union chairman
Finance intel unit fail to fight crime, terror, funds go to waste - comptroller report
Eighty-seven percent of IMPA initiated reports passed on to police or other law enforcement bodies didn't lead to investigations being opened.
Rep. George Santos' former ponzi scheme revealed by classmate
The CEO of Santos company was charged with stealing at least $6.5 million in the scheme.
People who posted Sam Bankman-Fried's bail should be named, US judge rules
Bankman-Fried has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customer dollars.
Florida woman swindles Holocaust survivor out of $2.8m in romance scam
The suspect used the Holocaust survivor's money to buy a house, a boat, cars and other extravagant luxuries as the elderly man lost his life savings.
Pet fish commit credit card fraud, doxxing while playing video game
On the Mutekimaru Channel, a YouTube streamer where fish play video games, the buggy game Pokémon Violet glitched and let fish access the Nintendo eShop.
Fox chief Rupert Murdoch to be deposed in $1.6b. Dominion defamation case
Fox has argued that it had a right to report on election-fraud allegations made by Trump and his lawyers and that Dominion’s lawsuit would stifle press freedom.
Special ed care provider for NYC yeshivas charged with $2.8m. embezzlement
Martin Handler was accused of overbilling the government for services, stealing funds and other crimes amounting to $2.8m in damages.
US Rep. Santos says he won't resign, only leave if voted out in next election
George Santos, who lied about his educational, professional and religious background, promised to resign if 142 people asked but later rescinded the statement.
Donald Trump ordered by judge to face New York fraud lawsuit
Attorney General Letitia James sued Trump, Donald Jr., Eric and Ivanka and the Trump Organization last September over what she called ‘staggering’ fraud.
FTX's Sam Bankman-Fried pleads not guilty in crypto fraud case
Once hailed as the Jewish king of cryptocurrency, the 30-year-old entrepreneur known as SBF pleaded not guilty to criminal charges on Tuesday as as he faces up to 115 years in prison.
