STRESSRELIEFNEWSLETTER.COM: Latest News of The Hour 03:56 2019-08-02

Former Brixmor Property Executives Charged With Accounting Fraud

The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...

Former Brixmor Property Executives Charged With Accounting Fraud

Source: wsj.com

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges ...
23:00 2019-08-01

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
02:56 2019-08-02

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
11:42 2019-06-18

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
20:00 2019-06-13

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
00:42 2019-06-21

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:56 2019-05-22

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
02:28 2019-08-01

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
20:56 2019-07-31

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
15:00 2019-09-05

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...
12:42 2019-09-11

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, inclu...
10:14 2019-08-24

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
23:42 2019-05-24

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessa...
10:00 2019-09-07

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
04:56 2019-06-18

Model charged with fraud, extortion for rape claim against soccer star Neymar The Brazilian model who accused soccer star Neymar of raping her in a Paris hotel in May was indicted Tuesday with fraud, extortion and slander charg...
03:56 2019-09-11

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
07:28 2019-05-25

London's most expensive street revealed: Knightsbridge is top of property rich list with average property prices of £15.6 million With Harrods food hall as its corner shop and the Mandarin Oriental hotel bar as its local, it's little wonder that Knightsbridge has been revealed a...
01:42 2019-06-13

Chinese government worker charged with visa fraud, allegedly tried to get Chinese recruiters into US A Chinese government employee working in the United States has been charged with visa fraud for allegedly trying to bring Chinese recruiters into Ame...
07:14 2019-09-18

Best accounting software of 2019 Probably the most important aspect to running a business, and one of the most difficult, is keeping tabs on your income, outcome, and overall profit....
23:42 2019-06-21

Rs 230 Crore Show Cause Notice Slapped Against Accounting Firm PwC The ED has slapped an over Rs 230-crore FEMA violation show cause penalty notice against multi-national accounting firm PricewaterhouseCoopers (PwC) ...
20:00 2019-09-13

Starbucks to offer more disclosures after SEC questions accounting policies After questioning from the Securities and Exchange Commission about its accounting practices, Starbucks will provide more disclosures about how it re...
23:42 2019-09-10

Play Now, Pay Later: How Loans Became Soccer’s Favored Accounting Tool Loan-to-buy deals are on the rise, favored because they allow top clubs to comply with Financial Fair Play regulations without losing any of their pu...
01:42 2019-08-25

Low in Cash and Polls, 2020 Democrats Get Creative With Accounting As Democrats gather for the next presidential debates this week, several are struggling with fund-raising. An accounting maneuver last month made som...
17:56 2019-07-31

The Buccaneers Tried Accounting Tricks To Claim Money From The BP Oil Spill This is something else: A federal appeals court rejected the Tampa Bay Buccaneers’ attempt to secure nearly $20 million from a settlement fund design...
00:00 2019-05-29

The Buck Starts Here: Accounting for Women's Spending Power Women’s growing economic power will radically alter the American marketplace, but what exactly the consumer landscape will look like and who will ben...
22:56 2019-09-07

USA men's team hit back at US Soccer's 'false accounting' in equal-pay suit US women’s team involved in lawsuit with bosses over equal payUS Soccer releases its analysis as tension mounts between sidesMen’s team releases stat...
17:42 2019-07-31

Kraft Heinz Concludes Internal Investigation Into Accounting Errors Kraft Heinz said it had concluded an internal investigation into accounting errors and changed financial practices that triggered a regulatory probe ...
07:00 2019-06-08

Goals blames 'improper behaviour' as accounting crisis deepens Goals Soccer Centres has admitted its accounting crisis could date back almost a decade, claiming it is the result of "improper behaviour" by a numbe...
16:42 2019-08-02

U.S. regulators to drop accounting test in 'Volcker' rewrite: sources U.S. regulators have circulated a new draft of the "Volcker Rule" that would further ease its requirements and scrap a proposed new test that had bee...
19:42 2019-08-13

Short Seller Accuses Chinese Sportswear Company of Improper Accounting A U.S. short seller took aim at China’s most valuable sportswear company, accusing it of improper accounting and triggering a steep fall in its share...
18:14 2019-05-30

Why there is no accounting for a large slice of luck in the Premier League | Greg Wood Football data shows that chance plays a significant, possibly decisive, role in one match in sixBack in the late 1990s a bookmaking firm came up with...
14:56 2019-05-25

You could win a Samsung Galaxy S9 and Sage accounting software worth £900 when you answer this survey TechRadar Pro has partnered with Sage to give you the chance to make your business more financially savvy and own one of the best Samsung smartphones...
20:42 2019-06-19

Trump urges appeals court to block subpoena for his accounting records U.S. President Donald Trump on Monday asked an appeals court to overturn a ruling that his accounting firm must turn over his financial records from ...
03:28 2019-06-11

UPDATE 3-General Electric fortifies defense against charges of bogus accounting General Electric Co reinforced its defense of its accounting practices on Monday after investors asked more questions about an unusual research repor...
23:28 2019-08-19

South Korea orders further arrests at Samsung Electronics over accounting scandal A South Korean court approved arrest warrants on Saturday for two executives at Samsung Electronics Co Ltd over their alleged roles in a suspected ac...
20:00 2019-05-24

UPDATE 4-General Electric fortifies defense against charges of bogus accounting General Electric Co reinforced its defense of its accounting practices on Monday after investors asked more questions about an unusual research repor...
03:00 2019-08-20

Trump attorneys appeal ruling ordering accounting firm to hand over records to Congress President Donald Trump's attorneys are appealing a ruling by a federal judge ordering an accounting firm to comply with a congressional subpoena, act...
04:00 2019-05-22

GM shuffles AV, EV executives GM internally announced that Rick Spina, vice president of global portfolio planning, will become vice president of autonomous vehicle/electric vehic...
21:14 2019-06-27

SoFi Loses Three Top Executives Three top executives of Social Finance Inc. are leaving the financial-tech startup in the coming weeks, adding to the challenges the company faces as...
23:56 2019-06-04

Two Top Uber Executives Out Amid Shakeup Uber’s operating and marketing chiefs are both leaving the ride-hailing giant, less than a month after its disappointing initial public offering, as ...
00:14 2019-06-08

Viacom, CBS Executives to Earn Big From Merger Bob Bakish, who will become president and CEO of ViacomCBS, has signed a contract worth about $31 million a year. Joe Ianniello, who will be chairman...
02:14 2019-08-20

Two Top Uber Executives Are Out as C.E.O. Consolidates Power A month after Uber’s rocky I.P.O., its chief executive laid off two members of his executive team: the chief operating officer and the chief marketin...
00:28 2019-06-08

Top tech executives will be asked to testify in U.S. probe Leaders of big tech companies will be asked to testify as part of an investigation into whether the companies misuse their massive market power, the ...
20:56 2019-06-04

What Should HBO Cost? The Question Is Giving AT&T Executives a Headache The corporate home of Wonder Woman, Harry Potter and “Friends” weighs how its streaming service can compete on price with Disney, Netflix and Amazon....
23:42 2019-06-02

Top Uber executives pushed out in shake-up after IPO launch Two of Uber’s top executives were pushed aside last week in a management shake-up at the ride-share company following its lackluster initial pu...
21:14 2019-06-08

Top tech executives will be asked to testify in US probe Leaders of big tech companies will be asked to testify as part of an investigation into whether the companies misuse their massive market power, the ...
13:14 2019-06-05

GM, Ford planning for possible economic downturn: executives The top two U.S. automakers are preparing for a possible economic downturn, the companies said on Tuesday, as an ongoing trade war between Washington...
02:56 2019-08-14

We asked 35 executives how they balance family and work. Here's what they said High-level executives with children have a few advantages over other working parents: They make more money, which makes childcare easier to afford. T...
21:14 2019-08-18

Finally, More Criminal Charges for Opioid Executives A rare criminal charge has been brought against former executives at a company who helped pushed opioid pain medications across the U.S., helping to ...
12:42 2019-07-19

Kawhi Leonard bizarrely ripped by NBA executives Kawhi Leonard has been the talk of the NBA the past few months, yet his dazzling playoff performance hasn’t impressed everyone. As Leonard comes off ...
00:14 2019-07-19

Sorrell shows Spirit by hiring ex-WPP executives One of Sir Martin Sorrell’s ex-WPP lieutenants is rejoining his former boss at his new digitally focused marketing services venture, in a move ...
14:56 2019-06-12

2 Former Top Executives Arrested In IL&FS Money Laundering Case Two former top executives of the crisis-hit lending firm IL&FS have been arrested by the Enforcement Directorate in connection with the agency's prob...
18:28 2019-06-19

Former WeWork Executives Allege Gender, Age Discrimination WeWork is being sued by two former executives who are accusing the shared-office company of gender and age discrimination as it gears up for an initi...
04:56 2019-06-21

Executives are out of touch with the human effects of digital darwinism Digital Darwinism: the evolution of technology and its impact on markets and society. I’m sure you’ve heard it before:  Happy employ...
09:42 2019-07-23

Samsung executives discuss investing in 6G, blockchain technology and AI We just started taking the first steps of what will be a long walk to get global 5G networks up and running. That is why U.S. President Donald Trump ...
01:14 2019-06-17

'Worse than a nightmare': These oil executives are still detained in Venezuela nearly 2 years later When Tomeu Vadell, an American oil executive, was summoned to Venezuela for an emergency work meeting the week before Thanksgiving 2017, his wife sai...
07:56 2019-08-05

WRAPUP 1-Top tech executives will be asked to testify in U.S. probe Leaders of big tech companies will be asked to testify as part of an investigation into whether the companies misuse their massive market power, the ...
20:14 2019-06-04

Identity Management Sparks Friction Between Executives, Employees Hackers often attack company networks using compromised login information, a challenge for cybersecurity leaders who want to protect data and systems...
23:28 2019-07-15

Malaysia Charges Goldman Executives Over 1MDB Scandal Malaysia filed criminal charges against 17 current and former Goldman Sachs executives over their handling of the sprawling, multibillion-dollar fina...
19:42 2019-08-09

Judge Chides Qualcomm Executives Over FTC Trial Testimony This week’s court ruling against Qualcomm was more than a business setback: It came with a stinging rebuke of the chip giant’s leaders from the feder...
16:56 2019-05-23

Zell, other former Tribune executives reach $200 million settlement over LBO Real estate billionaire Sam Zell and other former officers and directors of Tribune Co have reached a $200 million settlement resolving allegations o...
23:14 2019-06-12

WRAPUP 2-Top tech executives will be asked to testify in U.S. probe Leaders of big tech companies will be asked to testify as part of an investigation into whether the companies misuse their massive market power, the ...
01:28 2019-06-05

Understanding China’s ‘One-Way Bet’ Property Market The history of China’s housing market is short by global standards, since private home ownership only began in 1998. But what a two decades it’s been...
19:14 2019-05-29

Malaysia files criminal charges against 17 Goldman Sachs executives Malaysia filed criminal charges on Friday against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc following an investigat...
14:00 2019-08-09

Top Carranza executives ditched their residential zones for ‘whiter’ schools Two of Schools Chancellor Richard Carranza’s top executives ditched their residential zones to get their kids into better — and less diverse — school...
06:56 2019-07-07

3 Indian-Origin Executives Among Richest Self-Made Women In US: Forbes Three Indian-origin women have been named by Forbes among America's 80 richest self-made women, the "ceiling crashers" and "overachievers" blazing th...
12:14 2019-06-07

Big Tech executives due on Capitol Hill next week for antitrust hearing Executives from Amazon.com Inc , Apple Inc , Facebook Inc and Alphabet's Google will testify before a House of Representatives congressional commit...
02:56 2019-07-10

Top Executives of Insys, an Opioid Company, Are Found Guilty of Racketeering The defendants were accused of conspiring to bribe doctors to prescribe a fentanyl-based painkiller and misleading insurers about patients’ need for ...
21:00 2019-06-13

Goldman Sachs names executives in Asia, New York to top committee Goldman Sachs Group Inc named three new executives to its management committee, the co-presidents of the bank's Asia Pacific region and its global tr...
20:14 2019-05-28

Tech executives head to Capitol Hill for antitrust hearing Executives from tech giants Apple Inc , Amazon.com Inc , Facebook Inc and Alphabet's Google go before the House Judiciary Committee's antitrust pan...
12:42 2019-07-16

Billie Eilish Recalls the Executives Who Predicted She Would Have a ''Horrible Career'' Finding success in the music industry is a marathon--not a sprint. And while pop culture fans know Billie Eilish for her signature sound and hit son...
01:28 2019-08-20

Trump to meet airline executives to discuss 'competition and transparency' U.S. President Donald Trump will meet with top executives from a handful of airlines on Thursday to discuss "competition and transparency," a White H...
20:14 2019-07-18

American Airlines top executives buy company shares worth $2.4 million American Airlines Group Inc's top six executives on Tuesday bought 85,000 shares of the company's common stock on the open market for about $2.4 mill...
07:14 2019-06-05

SEC reaches $60 million settlements involving ex-American Realty executives Two former executives at American Realty Capital Properties Inc, including the onetime billionaire who built it, have reached more than $60 million i...
03:00 2019-07-17

UPDATE 1-SEC reaches $60 mln settlements involving ex-American Realty executives Two former executives at American Realty Capital Properties Inc, including the onetime billionaire who built it, have reached more than $60 million i...
00:42 2019-07-17

NBC executives were extremely concerned about the sexual purity of the female Friends In 2019—15 years after the show went out in a blaze of “No, god, don’t get back together with Ross”-ian glory—Friends is held up as one of the great ...
01:42 2019-09-15

Jailed Citgo executives ordered to stand trial in Venezuela CARACAS, Venezuela (AP) — A judge in Venezuela has ordered a trial in the case of six American oil executives held for 18 months on corruption charge...
11:56 2019-06-08

Nissan CEO Saikawa tells some executives he plans to resign: Nikkei Nissan Motor Co Chief Executive Hiroto Saikawa has told some executives he plans to resign, the Nikkei newspaper reported on Sunday, in what would m...
17:42 2019-09-08

Judge Knocks Credibility of Qualcomm Executives in Trial Testimony This week’s court ruling against Qualcomm was more than a business setback: It came with a stinging rebuke of the chip giant’s leaders from the feder...
23:00 2019-05-23

Tesla Achieves Record Deliveries in Second Quarter, Loses Two More Executives In classic Tesla fashion, there was both good news and bad news out of the electric carmaker today, because nothing can ever be simple with them. The...
12:56 2019-07-03

Nissan considers seats for top two Renault executives in new committees: Nikkei Nissan Motor Co has plans to give multiple seats in its four proposed committees to alliance partner Renault SA's chief executive and chairman, Japan...
02:42 2019-06-19

Company executives denounce abortion restrictions in New York Times ad Scores of technology, media and fashion executives took out a full-page advertisement in the New York Times on Monday to denounce restricting access ...
16:14 2019-06-10

Which states have the highest and lowest property taxes? How much you pay in property taxes often comes down to which side of a line you’re on. It’s also another factor to consider while you ho...
22:42 2019-05-21

A New Retirement Risk: Unclaimed Property Laws Unclaimed property laws could represent a big risk to retirement savers that put their investments on auto-pilot. Additionally, property abandoned th...
20:28 2019-05-21

Reporter gets property returned after police raid A San Francisco reporter is challenging a raid of his home office in which his work equipment was seized. Police say Bryan Carmody can retrieve the s...
03:28 2019-05-22

When investing in a property, do you repair a pool or demo it? In the Washington area, existing pools rarely bring a higher sales price, so investors must weigh which cost is more beneficial: renovating the pool,...
13:14 2019-06-10

Property values in my neighborhood are skyrocketing and friends tell me to 'just buy already,' but here's why I won't Jon Bilous / Shutterstock.com Megan DeMatteo lives in an up-and-coming Baltimore neighborhood where rising property values make buying a home seem l...
02:28 2019-06-16

Mayawati Hits Out At BJP After Attachment Of Brother's Property Bahujan Samaj Party (BSP) chief Mayawati on Thursday lashed out at the BJP-led central government over the attachment of her brother Anand Kumar's pr...
04:42 2019-07-19

Bernie Sanders signals his administration would pursue 'criminal' charges against oil executives Sen. Bernie Sanders, I-Vt., upped the ante in his progressive agenda on Thursday when he signaled support for criminal charges against executives at ...
02:28 2019-08-23

White House to host meeting with tech executives on Huawei ban -source U.S. officials including Treasury Secretary Steven Mnuchin and White House economic adviser Larry Kudlow will host a meeting at the White House on Mo...
06:56 2019-07-20

Explainer: Advertising executives point to five ways Google stifles business U.S. authorities investigating Alphabet Inc's Google for anticompetitive behavior have recently begun probing the company's $116 billion-a-year adve...
10:42 2019-09-12

White House to host meeting with tech executives on Huawei ban: sources White House economic adviser Larry Kudlow will host a meeting with semiconductor and software executives on Monday to discuss the U.S. ban on sales t...
05:00 2019-07-20

Cramer: Wall Street executives are saying Elizabeth Warren's 2020 bid has 'got to be stopped' Leaders in the financial industry are really worried about the possibility of Sen. Elizabeth Warren becoming president, CNBC's Jim Cramer said T...
23:14 2019-09-10

House Committee Requests Tech Executives' Emails in Antitrust Probe Congress is ramping up its probe into the tech industry, with House lawmakers demanding emails and executive communications from four technology gian...
17:14 2019-09-13

Aviation Watchdog Sends Notice To SpiceJet Executives Over Landing Issues Four senior executives of SpiceJet were issued show cause notices by DGCA on Thursday after a special audit team of the aviation regulator, which pro...
20:56 2019-07-04

White House to host meeting with tech executives on Huawei ban: Reuters US officials including Treasury Secretary Steven Mnuchin and White House economic adviser Larry Kudlow will host a meeting at the White House on Mond...
03:56 2019-07-20

Exclusive: Two JPMorgan metals executives put on leave amid U.S. probe - source Two JPMorgan Chase & Co employees, including a top metals trading executive, have been placed on leave in response to a U.S. criminal investigation ...
01:00 2019-09-13

REFILE-Venezuela court orders trial for detained Citgo executives A Venezuelan court on Friday ordered that six executives from U.S. refiner Citgo should stand trial on charges of corruption, defying pressure from U...
07:14 2019-06-08

Novartis says top R&D executives no longer at Avexis unit after test data manipulation Novartis said on Wednesday the two top research & development executives at its Avexis unit were no longer at the company after some data from early ...
18:56 2019-08-14

Big tech executives headed to Capitol Hill for antitrust hearing next week Executives from Amazon.com Inc , Apple Inc , Facebook Inc and Alphabet's Google will testify before a House congressional committee next week in a ...
23:42 2019-07-09

Here are the executives leading Facebook's cryptocurrency project, reportedly coming this month There are now more than 100 people working on Facebook's blockchain project, and the company has job listings for more than 40 additional positi...
18:42 2019-06-06

RICO Offers a Powerful Tool to Punish Executives for the Opioid Crisis The conviction of leaders at Insys on racketeering charges was a significant step toward imposing substantial penalties on corporate officials for co...
02:28 2019-05-24

Watch CNBC's full interview with DowDuPont and Corteva executives on the split DowDuPont's long anticipated three-way split is now complete with the spin off of the Agri focused Corteva, which began trading on Monday. DowDu...
16:56 2019-06-03

Store executives starting to worry about tariffs’ effects on consumers Americans continue to shop, vacation and buy cars but businesses are worried that President Donald Trump's tariffs will depress consumer spendin...
03:00 2019-08-21

Deutsche Bank chief rebukes executives over suit-fitting on cuts day Managers called high-end tailors to London office as thousands of traders lost jobs Deutsche Bank’s chief executive, Christian Sewing, has personally...
14:28 2019-07-12

UPDATE 2-Nissan CEO Saikawa tells some executives he plans to resign - Nikkei Nissan Motor Co Chief Executive Hiroto Saikawa has told some executives he plans to resign, the Nikkei newspaper reported on Sunday, in what would ma...
19:14 2019-09-08

A year after Qatar boss' gaffe, airlines still pay 'lip service' to diversity: executives A year after Qatar Airways boss' remark that a woman could not do his job drew scathing criticism, airline executives called out the industry for pay...
09:14 2019-06-02

Property tycoon on the run since 2015 arrested over wife's murder A millionaire property tycoon on the US Marshals' most wanted fugitives list has been arrested over the murder of his wife after four years on the ru...
11:14 2019-08-07

Freelance reporter wants police to return seized property A San Francisco reporter is demanding his property be returned after police raided his home to find the source of a leaked report into the death of t...
19:42 2019-05-21

Around 1,000 Probes Open Into Chinese Intellectual Property Theft: FBI The Federal Bureau of Investigation has nearly 1,000 investigations open into attempted intellectual property theft, nearly all of them involving Chi...
20:14 2019-07-23

Why Moody's expects a stable outlook for Chinese property Kaven Tsang of Moody's Investors Service discusses the Chinese property sector. He says funding conditions for the sector are likely to remain "...
16:28 2019-05-21

New homes in Islington: property to rent or buy in well-connected Archway Richardson Mews, with 25 apartments priced from £555k, joins Vantage, a block of smart rental flats, just a 10-minute walk away from Highgate Village...
08:00 2019-06-04

After raid, San Francisco reporter seeks return of property A San Francisco reporter is demanding his property be returned after police raided his home to find the source of a leaked report into the death of t...
15:56 2019-05-21

UK property developer Helical receives 500 mln stg bid - Sunday Times British commercial property developer Helical has received a bid worth around 500 million pounds ($637 million) from an unnamed U.S. private equity g...
23:56 2019-06-08

Beware of Tremors in China's Commercial Property Market Things are getting worse in the Chinese commercial property market. Given the fragility of China’s opaque financial system, investors would be wise t...
11:42 2019-06-20

Pence Defends Stay at Trump Property in Ireland Vice President Mike Pence defended his decision to spend two nights at President Trump’s golf resort on an official visit to Ireland, as critics ques...
21:28 2019-09-03

Displaying the house address of your NYC property could save lives Dear John: The New York City Administrative Code, title 3, 3-505 through 506, requires the displaying of house address numbers. That question posed b...
05:28 2019-09-01

No Hollywood ending: Los Angeles property listed for $1bn sells at $100,000 The 157-acre lot in the Hollywood Hills has been the subject of complex litigation over who actually owns the propertyA billion dollars for an empty ...
10:14 2019-08-22

Thousands likely overpaid property taxes due to computer glitch Actor Bruce Willis is among the thousands of Big Apple residents who may have overpaid their property taxes due to a new $18 million Department of Fi...
07:00 2019-07-17

Ex-Canada PM apologizes about Trump property hurricane tweet Former Canadian Prime Minister Kim Campbell is apologizing for tweeting that she was rooting for Hurricane Dorian to make a “direct hit” on Mar-a-Lar...
03:14 2019-08-31

Florida executives get less than year in prison for selling subpar body armor for troops Two executives at a Florida-based security products firm were sentenced to less than a year in prison last week after being convicted of selling sub-...
02:42 2019-06-22

UPDATE 2-White House to host meeting with tech executives on Huawei ban -sources White House economic adviser Larry Kudlow will host a meeting with semiconductor and software executives on Monday to discuss the U.S. ban on sales t...
06:56 2019-07-20

Bankrupt Philadelphia refiner paid executives millions in bonuses just after fire: documents Executives of the Philadelphia Energy Solutions oil refinery were paid roughly $4.5 million in retention bonuses after a summer fire that led to the ...
06:28 2019-09-10

Exclusive: Middleman implicates top executives at Vitol, Trafigura in alleged bribery ring A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery o...
21:28 2019-09-05

CBOE Holdings Invests in Intellectual Property Exchange International CHICAGO, December 13, 2011 -- CBOE Holdings, Inc. (Nasdaq: CBOE) today announced its investment, through an affiliate, in the Intellectual Property E...
10:42 2019-05-23

After Police Raid and a Hearing, a San Francisco Freelancer Will Get His Property Back Bryan Carmody, a night-crawling stringer in the Bay Area, won the support of press-freedom activists, although he may not be a conventional journalis...
03:42 2019-05-22

U.S. property trust Vornado challenges Arcadia's restructuring plan Philip Green's fashion empire Arcadia Group on Tuesday said it received applications from legal entities of U.S.-based property group Vornado challen...
10:56 2019-07-16

Trump Organization sells Beverly Hills property for $13.5 million The Trump Organization has sold one of its two remaining properties in Los Angeles County, a Beverly Hills home for $13.5 million in an off-market sa...
06:42 2019-06-13

Days After US Doctor Dies, Over 2,000 Fetal Remains Found On His Property More than 2,200 preserved fetal remains have been found on the Illinois property of a recently deceased doctor who performed abortions, the Will Coun...
14:00 2019-09-15

Canadian man allegedly breaks into property, but leaves behind photocopy of his face A Canadian man may be the ultimate copycat criminal after police say he broke into a building and photocopied his face — and then left a senseless se...
17:56 2019-09-09

NLRB rules companies can bar nonemployee union activists from property The National Labor Relations Board, the main federal labor law enforcement agency, ruled Friday that businesses can ban nonemployee union activists f...
02:28 2019-09-07

Cboe Global Markets Reports Suspected Theft of Property CHICAGO – January 14, 2019 – Cboe Global Markets, Inc. (Cboe: CBOE) reported today an incident involving a suspected theft of property. The incident ...
23:28 2019-05-21

Norway wealth fund and AXA sell French office property Norway's sovereign wealth fund and its partner AXA France have sold a jointly owned office building outside Paris to Fidelity International Real Esta...
15:00 2019-08-01

Property speculators hope for investment paradise in southwest China A bus came to a halt amid a tropical rainforest not far from China's border with Myanmar, dropping off about 30 investors on a property tour, some wi...
04:42 2019-07-12

Meet The Eternals, Marvel’s next obscure property bound for the big screen During its San Diego Comic-Con panel, Marvel Studios finally confirmed that it’s making a movie based on Jack Kirby’s The Eternals, giving us one our...
09:14 2019-07-21

City sues Brooklyn can collector over poor property management A quirky Brooklyn can collector who owns millions in Manhattan real estate better spare some change to fix up her dilapidated landmarked townhouse, t...
00:42 2019-07-21

Oklahoma uses century-old property law to win J&J opioid suit — other states could follow Oklahoma's unusual use of nuisance law to win it's landmark suit against Johnson & Johnson could spur other states to amend their opioid ca...
22:56 2019-08-27

Vaping linked to violence, property theft among teens in US: study Puffing could be the gateway to delinquency. Teens who vape are more likely to steal and commit violent crimes, according to a new study out of the U...
18:28 2019-05-29

United States suspends WTO intellectual property litigation against China The United States has halted a World Trade Organization dispute over China's treatment of intellectual property rights until Dec. 31, the WTO dispute...
15:14 2019-06-14

Space Rockets Spark Property Boom on Florida Coast Jeff Bezos and Elon Musk are racing to send people into outer space and eventually to the moon and Mars. They are already improving the fortunes of a...
15:28 2019-05-21

Paraguay investigates human remains found on ex-dictator's former property Bones of an estimated four people found under bathroom of house that once belonged to Alfredo StroessnerAuthorities in Paraguay have launched an inve...
16:00 2019-09-08

Texas House OKs school finance bill, property tax reform AUSTIN, Texas (AP) — The Texas House has overwhelmingly approved a sweeping, bipartisan school finance bill that brings an extra $4.5 billion into Te...
06:28 2019-05-26

United States and China suspend intellectual property litigation at WTO The United States and China have halted their dispute over intellectual property rights at the World Trade Organization until Dec. 31, the WTO disput...
13:56 2019-06-14

Germany's grand coalition to present bill on property tax reform German lawmakers in the ruling coalition have settled a dispute over property tax reform. A bill is expected to be presented to parliament before the...
18:01 2019-06-17

Greedy Developers Try to Bully 94-Year-Old Black Woman Out of Her Property in Nashville We are seeing it more and more in cities across the country: Greedy developers infringing on the lives of black and brown people who have lived in ne...
16:00 2019-05-31

Owners of biblical Noah's ark replica sue over rain damage to property Ark Encounter, a Kentucky attraction with a replica of Noah's ark, has sued its insurers for failing to cover rain damage to its access road. &...
23:28 2019-05-24

Ronaldinho: Ex-Brazil and Barcelona star has property seized over unpaid fines Former Brazil forward Ronaldinho has 57 properties seized and his Brazilian and Spanish passports confiscated over unpaid taxes and fines, according ...
22:00 2019-07-31

House panel is probing U.S. military use of Trump-owned property in Scotland The Oversight Committee has sought information on Pentagon personnel’s use of a Glasgow airport and visits to the nearby Trump Turnberry golf resort....
19:28 2019-09-07

Investor claims Trump evaded taxes on Panama hotel property The majority owner of a former Trump-branded hotel in Panama alleges in a court filing that the U.S. president's company misrepresented finances of t...
15:42 2019-06-04

Australian property firm Lendlease lands $15 bln mega deal with Google Construction firm Lendlease Group on Thursday said it has secured a contract from Alphabet Inc's Google to jointly undertake development of propertie...
03:28 2019-07-18

UPDATE 1-Australian property firm LendLease lands $15 bln deal with Google Australian construction firm LendLease Group on Thursday said it has secured a contract from Alphabet Inc's Google to jointly undertake development o...
03:28 2019-07-18

Buying a house or flat in London: five ways to step on to the property ladder for less Almost half of all homes sold in the capital in the past year have been to newbies on the housing ladder who are driving hard bargains or finding che...
12:28 2019-08-29

Court Sends Notice To Government Over Aadhaar Link For Property Documents The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovab...
12:42 2019-07-16

Police excavate Brisbane property in search for US woman missing since July Partner assisting with inquiries as cold case disappearance of Priscilla Brooten becomes a homicide investigationQueensland police are excavating the...
12:56 2019-06-08

UPDATE 1-Fifth Wall raises $503 mln from property owners seeking tech edge Fifth Wall, a venture capital firm focused on real estate technology, raised $503 million from a group of 50 large U.S., European and Asian property ...
18:14 2019-07-17

Thousands of fetal remains found on Illinois property of deceased doctor More than 2,200 preserved fetal remains have been found on the Illinois property of a recently deceased doctor who performed abortions, the Will Coun...
00:56 2019-09-15

Supreme Court sides with property owners in fight over cemetery mandate The Supreme Court ruled Friday that people can sue in federal court if they believe state or local governments have infringed on their property right...
22:42 2019-06-21

Zooey Deschanel Is Dating Property Brother Star Jonathan Scott New couple alert--and this one may come out of left field. One week after announcing her separation, Zooey Deschanel is moving on with Property Bro...
06:28 2019-09-14

Trump hosts US airline executives — and their Qatari rival — amid tensions over Gulf state subsidies Executives from United Airlines and American Airlines were "shocked" that state-owned airline Qatar Airways CEO Akbar Al Baker was also invited to th...
23:28 2019-07-19

Missouri man set neighbor's house on fire, killed woman as she ran away over property dispute, police say A property line dispute between neighbors in Missouri dramatically escalated over the weekend when a man killed his neighbor's wife and then himself ...
00:42 2019-07-04

Texas woman and ex-boyfriend who abducted her found dead on remote property: police The bodies of a missing woman and her ex-boyfriend who police believe kidnapped her at gunpoint last month were found Tuesday on a private piece of f...
15:14 2019-07-10

Jeffrey Epstein's money: Accused child sex trafficker has $56.4M in cash, more in property, stocks A financial disclosure made by lawyers for Jeffrey Epstein, a former friend of presidents Donald Trump and Bill Clinton, reveals he has nearly $560 m...
01:42 2019-07-16

Report: Cubs Co-Owner Todd Ricketts Has Been Getting Away With Not Paying His Full Property Taxes Thanks to an open records request filed by the Chicago Tribune, we now know that Todd Ricketts, finance chairman of the Republican National Committee...
17:14 2019-07-10

MIDEAST STOCKS-Qatar, Saudi rise on financials; Property drags Dubai Qatar and Saudi Arabia's stock markets rose on Monday, helped by financial companies, while Dubai's was pressured by the real estate sector. Qata...
18:56 2019-05-27

Climate change experts agree on the last place they'd invest for the future: waterfront property Sean Pavone/Shutterstock When Business Insider spoke to three climate scientists about their retirement plans, it quickly became clear where they wo...
15:14 2019-08-16

China's Anbang is said to plan sale of entire $2.4 billion Japanese property portfolio China's troubled Anbang Insurance Group has reportedly started a sale of its entire $2.4 billion Japanese property portfolio and previous owner ...
08:00 2019-08-14

Mews Systems raises $33 million for hotel and hostel property management tools Mews, a software startup developing property management solutions for hotel and hostel operators, announced that it's raised $33 million in funding.R...
15:42 2019-08-28

Anbang to sell entire $2.4 bln Japanese property portfolio, Blackstone seen bidding -sources China's troubled Anbang Insurance Group has started a sale of its entire $2.4 billion Japanese property portfolio and previous owner Blackstone Group...
08:56 2019-08-14

Exclusive neighborhood on Walt Disney World property lets fans become neighbors Homes in the Golden Oak neighborhood designed for ultimate Disney fans who want to live within the magic start in the mid-$2 million range.  &#...
20:42 2019-09-12

Air Force crew stayed at Scottish Trump property because it was the cheapest option, says Pentagon Air Force personnel returning from the Middle East this spring stayed at a Scottish property owned by President Trump because it was the cheapest opt...
01:56 2019-09-10

Hero Labs raises £2.5M for its ultrasonic device to monitor a property’s water use and prevent leaks Hero Labs, a London-based startup that is developing “smart” technology to help prevent water leaks in U.K. properties, has raised £2.5 m...
16:42 2019-07-15

God's Property: Florida Lawmaker Says God Told Him to Reintroduce Anti-Abortion Bill Modeled After Alabama's Since passing its anti-abortion law—a law so reprehensible that cities like Los Angeles have subsequently banned travel to the state—Alabama has beco...
16:14 2019-05-24

Property millionaire who filmed burning Grenfell Tower effigy cleared after key evidence hidden A property millionaire who filmed a Grenfell Tower effigy being burned on a bonfire has been cleared by a judge after key evidence was hidden from de...
16:42 2019-09-02

Seattle man builds fence around illegally parked car-share vehicle on property; demands payment A Seattle property owner upset about a car-share vehicle parked illegally on the parking lot f his duplex erected a barricade around it and is demand...
08:56 2019-05-31

Rent Madonna's East End location: the Stepney Green property was used in a Vogue photoshoot featuring the superstar She's on the cover of British Vogue this month with an accompanying video showing her frolicking in this fab retro flat in a former Victorian school ...
17:00 2019-05-22

'Property Brothers' star Jonathan Scott, Zooey Deschanel's estranged husband speak out on romance "Property Brothers" star Jonathan Scott revealed that he is dating someone new, though he didn't confirm it's Zooey Deschanel ... but the proof is in...
05:42 2019-09-16

'Property Brothers' Drew and Jonathan Scott join their parents in designing the ideal 'forever home' After years of buying, selling, and remodeling other people's homes on their HGTV show, "Property Brothers," Drew and Jonathan Scott have called in a...
11:56 2019-08-01

Scott Disick Eyes Mark Wahlberg's $12.4 Million Mansion for Next Investment: Tour the Sprawling Property Thought the Entourage manor had seen its last hurrah? The sprawling Beverly Hills mansion that inspired more than a decade of pop cultural content--...
06:42 2019-09-09

Mackenzie Lueck disappearance: Police say homeowner of property where search warrant was carried out is 'person of interest' Police combing a Salt Lake City home for clues on the whereabouts of missing University of Utah student Mackenzie Lueck were spotted digging holes in...
00:14 2019-06-28

Human remains found on Kentucky property identified as missing mom Savannah Spurlock, police announce Human remains discovered at a Kentucky home were identified as Savannah Spurlock, putting an end to the monthslong search for the 23-year-old mother,...
00:28 2019-07-12

MP Bronwyn Taylor lobbied state government over alleged illegal land clearing on property she owns Sister-in-law of Angus Taylor called state office of environment and told them she was an MP and had done nothing wrongBronwyn Taylor, the New South ...
12:00 2019-06-28

Missing Connecticut mom Jennifer Dulos' estranged husband wants seized property back amid stall in case Fotis Dulos, the estranged husband of Jennifer Dulos, filed a motion in a Connecticut court on Tuesday to have evidence seized in the case of his wif...
19:14 2019-06-18

New York's most expensive apartment: billionaire art collector sells West Village penthouse for £23.3m in highest value property sale this year A New York apartment which contained artwork so expensive it had to be blurred out in the sales photos is the most expensive second hand property sol...
17:00 2019-05-22

Cboe Global Markets Announces Appointments of Three Executives to its Markets Division CHICAGO – December 11, 2018 – Cboe Global Markets, Inc. (Cboe: CBOE), one of the world’s largest exchange holding companies, today announced it has h...
23:28 2019-05-21

Where to find waterfront homes in London: from Royal Docks to Kingsland Basin and Barnes Wetlands ⁠— the best summer property hotspots to watch The rapidly improving water quality of the Thames, thanks to a clean-up of many miles of canals and waterways linked to the river, is opening up oppo...
14:00 2019-06-12

How digital and marketing executives are taking charge of digital transformation Spreading responsibility for digital transformation beyond the safe confines of the IT department creates benefits for your business and its customer...
17:42 2019-07-16

Disney executives apparently worried Jojo Rabbit's anti-Nazi message is too edgy for Disney fans Thanks to the massive success of Thor: Ragnarok, Taika Waititi has become a beloved entity at Marvel, which recently signed the filmmaker to direct t...
02:00 2019-08-14

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
09:28 2019-07-17

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
02:00 2019-09-05

Going from Big Fish to Small Fish: How Executives Can Deal With the Change While such job changes can be jarring, executives can thrive in bigger ponds if they forge ties with key internal players, devise ways to influence c...
18:42 2019-05-29

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
05:56 2019-08-01

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
02:42 2019-05-31

Mormon church clarifies gun policy: No lethal weapons on church property The Church of Jesus Christ of Latter-day Saints tweaked its rule on guns and lethal weapons after previously calling them inappropriate at churches. ...
23:42 2019-08-27

San Francisco police to return property seized from journalist in raids over leaked police report A San Francisco-based freelance journalist will get back property seized by police during a raid on his home and office earlier this month in relatio...
00:42 2019-05-22

Heiress to £300m Berkeley Homes property empire hunted by police over 'assaults on officers' An heiress to the £300 million ­Berkeley Homes property empire is being sought by police over claims she assaulted two officers near her Earl's Court...
16:56 2019-08-13

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
15:00 2019-06-22

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
04:42 2019-08-20

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester police have ...
20:28 2019-09-03

Former Anderlecht executive arrested in fraud case Belgian police have arrested former Anderlecht executive Herman Van Holsbeeck as part of a money laundering and corruption investigation in soccer &...
13:00 2019-09-12

Honduras’ ex-first lady convicted of fraud, embezzlement A Honduran court has convicted former first lady Rosa Elena Bonilla of embezzling about $600,000 in government money between 2010 and 2014, when her ...
03:56 2019-08-21

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
22:42 2019-06-27

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
19:14 2019-06-05

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
00:28 2019-05-29

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
23:28 2019-07-06

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
01:00 2019-09-04

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
20:56 2019-07-09

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
00:28 2019-05-22

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
19:56 2019-05-31

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
02:00 2019-08-08

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
19:42 2019-08-16

4 from Indiana sentenced in $125,000 veteran funds fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
16:56 2019-05-31

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
18:42 2019-06-10

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard ha...
03:00 2019-09-18

Former pro ice hockey player detained for $700,000 Bitcoin fraud It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in ...
11:42 2019-09-17

Property millionaire who posted video of burning Grenfell Tower effigy: Public did not understand 'joke' A property millionaire accused of causing public outrage with a video of a Grenfell Tower effigy being burned on a bonfire said the public did not un...
16:42 2019-09-02

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
23:42 2019-09-17

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investi...
00:28 2019-09-18

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
10:00 2019-05-31

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
16:28 2019-09-17

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
10:56 2019-05-28

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvenc...
07:14 2019-07-07

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
15:42 2019-06-06

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
21:14 2019-09-04

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
17:28 2019-06-10

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
01:42 2019-06-14

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
21:00 2019-09-09

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
10:28 2019-06-07

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
23:00 2019-08-08

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
08:00 2019-06-22

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
23:00 2019-06-06

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts t...
22:42 2019-09-11

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
22:14 2019-07-24

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
23:00 2019-09-12

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
15:28 2019-06-21

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
07:00 2019-06-23

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
23:56 2019-05-21

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expan...
23:42 2019-05-22

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
13:14 2019-08-16

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative ba...
22:14 2019-09-12

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
09:00 2019-08-18

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
22:00 2019-08-16

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
00:28 2019-07-11

Son, brother of outgoing Guatemalan president cleared of fraud A Guatemalan court on Monday acquitted a son and brother of outgoing President Jimmy Morales, after a corruption case that battered his popularity an...
00:42 2019-08-20

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
21:01 2019-05-29

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
07:42 2019-07-16

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted o...
16:56 2019-05-22

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
22:42 2019-07-31

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
06:42 2019-09-13

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
17:42 2019-06-29

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
22:42 2019-06-17

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
04:42 2019-06-08

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
15:00 2019-09-04

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a dea...
11:42 2019-09-13

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
21:28 2019-09-09

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in...
21:56 2019-06-27

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
21:14 2019-06-17

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
18:00 2019-06-16

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
20:00 2019-06-09

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
18:14 2019-06-28

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
00:28 2019-06-28

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
19:00 2019-06-27

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
06:28 2019-06-22

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
23:56 2019-06-28

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
01:28 2019-06-29

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
05:14 2019-08-17

FEMA officials, contractor accused of hurricane relief fraud Federal authorities have arrested former officials of the Federal Emergency Management Authority and the former president of a major disaster relief ...
21:42 2019-09-10

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
00:00 2019-08-15

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
12:00 2019-08-13

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
07:00 2019-07-14

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
02:28 2019-06-06

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe bran...
12:42 2019-06-03

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
01:00 2019-07-25

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
18:42 2019-07-15

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
10:28 2019-08-14

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
01:00 2019-08-28

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
23:42 2019-08-14

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
13:14 2019-08-16

Former Brazil presidential candidate convicted of fraud in earlier race A Sao Paulo state court convicted Fernando Haddad, who was the runner-up in Brazil's presidential elections last year, of mismanaging campaign accoun...
03:28 2019-08-21

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. &#...
05:28 2019-08-20

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
21:42 2019-07-18

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
00:28 2019-05-30

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
22:56 2019-07-31

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
06:42 2019-05-29

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
17:00 2019-06-01

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
19:42 2019-06-07

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
06:56 2019-08-08

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
09:14 2019-08-09

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
08:56 2019-08-01

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FI...
21:28 2019-08-05

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has deep ties to companies that owned significant shares in a ...
14:14 2019-09-04

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
04:14 2019-07-10

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
21:42 2019-05-31

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
01:28 2019-09-03

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inf...
22:28 2019-08-29

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
02:14 2019-07-11

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
01:42 2019-08-01

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
15:14 2019-06-06

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
12:56 2019-08-16

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
13:28 2019-06-17

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
19:14 2019-07-22

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
01:14 2019-06-20

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
05:14 2019-06-19

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
03:56 2019-07-23

Woman, 21, accused in alleged cyber fraud of superannuation and share accounts Melbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accountsMillions of doll...
10:56 2019-09-17

Thai ‘Yellow Shirt’ founder jailed for fraud released early Thailand’s Corrections Department says a media mogul who led a campaign to oust Prime Minister Thaksin Shinawatra from office in 2006 has been freed ...
15:00 2019-09-04

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
02:00 2019-07-24

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
18:28 2019-08-09

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, ...
14:28 2019-09-13

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
14:00 2019-08-16

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
23:42 2019-08-16

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
02:00 2019-06-28

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
21:42 2019-07-12

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
21:14 2019-07-12

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts t...
14:42 2019-07-12

Airbus pulls anniversary book over fraud probe concerns - sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
14:28 2019-07-12

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration...
21:14 2019-07-09

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainte...
05:14 2019-09-07

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 cr...
15:42 2019-07-09

N.C. House race boils down to Trump after two years of drama and fraud allegations The race between Republican Dan Bishop and Democrat Dan McCready has prompted an all-hands effort in both parties to turn out voters before ballots a...
13:42 2019-09-06

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at ...
12:14 2019-07-09

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
18:14 2019-07-13

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
19:14 2019-07-14

Arizona trooper arrested on sex-related, kidnapping and fraud charges: police An Arizona State Trooper was arrested Tuesday and charged with 61 counts of sexual abuse, sexual extortion, kidnapping, harassment and fraud after hi...
04:14 2019-09-11

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
02:56 2019-08-17

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
03:42 2019-08-07

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
03:14 2019-07-19

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
21:42 2019-07-18

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
03:28 2019-06-22

Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping, harassme...
01:56 2019-09-12

Avowed Trump supporter from Mexico convicted of alien voter fraud An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United States illegally for more ...
06:42 2019-08-24

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
05:56 2019-07-17

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
19:14 2019-06-27

Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to ...
07:42 2019-08-31

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
09:42 2019-07-07

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
03:00 2019-05-23

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
19:42 2019-06-06

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest n...
15:42 2019-06-12

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
01:42 2019-06-02

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
16:56 2019-06-02

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
18:00 2019-06-12

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
19:56 2019-06-12

Ratul Puri Sent To Judicial Custody Till September 17 In Bank Fraud Case A Delhi court Tuesday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till September 17 in the Enforcement D...
17:42 2019-09-03

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
19:56 2019-07-16

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
23:42 2019-08-13

Steel Magnate Lakshmi Mittal's Brother Held In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
06:56 2019-07-24

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
07:14 2019-08-17

Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing compa...
09:14 2019-08-01

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in...
18:42 2019-09-11

Google agrees to $550 million fine in France to settle fiscal fraud probe Google agreed to pay a 500 million euro ($548 million) fine in France to settle a fiscal fraud probe that began four years ago, the financial prosecu...
16:42 2019-09-12

Madhya Pradesh Chief Minister's Nephew Arrested In 354-Crore Bank Fraud Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate in connection with an al...
05:56 2019-08-20

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
21:28 2019-06-18

General Electric issues expanded response about fraud allegations, financial reporting GE addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths ...
17:56 2019-08-19

Kamal Nath's Nephew Ratul Puri Arrested In Bank Fraud Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 cr...
08:42 2019-08-20

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
17:42 2019-07-08

Factbox: Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme Federal prosecutors will begin sentencing some of the 51 people involved in a $25 million scheme to help celebrities, chief executives and other weal...
19:42 2019-09-13

Pharma felon Martin Shkreli files fraud suit against trial witness For the second time this year, convicted fraudster Martin Shkreli has filed a jailhouse lawsuit alleging that he himself was the victim of fraud R...
00:28 2019-09-08

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
23:14 2019-07-15

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
00:42 2019-07-01

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
05:28 2019-08-07

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
09:56 2019-07-01

Ex-FEMA officials, contractor accused of Puerto Rico hurricane relief fraud Federal authorities announced Tuesday that two former officials from the Federal Emergency Management Authority (FEMA), as well as the former preside...
00:00 2019-09-11

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
18:28 2019-08-16

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Mana...
20:42 2019-06-27

GE stock has worst day in 11 years after Madoff whistleblower calls it a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his si...
14:56 2019-08-16

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financia...
14:00 2019-08-16

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
12:14 2019-07-02

Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal your money Experts have warned consumers to be on guard against “SIM swapping” when hackers move a victim’s phone number onto a mobile device that they control....
19:14 2019-09-06

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
16:28 2019-06-04

Ratul Puri's Enforcement Directorate Custody Extended In Bank Fraud Case A Delhi court on Monday extended by four days the custodial interrogation of Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, by t...
19:42 2019-08-26

Ex-Trump lawyer slams Mueller report as a ‘fraud,’ cites misleading quote The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan De...
08:28 2019-06-04

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
03:00 2019-06-30

Chinese professor accused of Huawei-related fraud asks why case was moved to Brooklyn A lawyer for a Chinese professor accused of obtaining technology from a Silicon Valley startup to benefit China's Huawei on Wednesday told a federal ...
01:00 2019-09-12

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
22:28 2019-05-22

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent y...
20:28 2019-08-16

Email wire fraud is so simple for criminals to pull off, it's cost companies $26 billion since 2016 Business email compromise involves a criminal impersonating a senior executive or trusted business partner, reaching out to a member of their staff, ...
10:14 2019-09-12

ICE denies claims it separated breastfeeding mom from child; migrant faces separate fraud charges A migrant woman, who federal immigration officials say falsely claimed ICE separated her from her newborn despite saying she was breastfeeding, was i...
18:56 2019-08-22

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent ye...
07:42 2019-08-17

FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico Federal authorities arrested Ahsha Tribble, FEMA's former deputy administrator for the region that includes Puerto Rico. Donald Keith Ellison, t...
01:14 2019-09-11

Puerto Rico: Hurricane Maria relief officials arrested, accused of bribery and fraud Two former officials of the Federal Emergency Management Agency were accused of bribery and fraud in efforts to restore electricity to Puerto Rico. ...
05:00 2019-09-11

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
23:00 2019-07-03

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
00:00 2019-07-14

Former California DMV worker sentenced to 2 years for bribery, fraud involving driving test results A former employee at the California Department of Motor Vehicles (DMV) was sentenced recently to two years in prison for taking bribes in exchange fo...
00:00 2019-08-26

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
17:56 2019-06-14

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
10:14 2019-06-01

Tenants in common or beneficial joint tenants: how can joint homeowners make sure their share in a property passes to their inheritors? My colleague and I would like to buy a flat together and cannot afford to do this on our own. What rules do we need to put in place to ensure we only...
13:14 2019-09-17

Capital One suspect indicted by federal grand jury on wire fraud and data theft charges A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire fraud and data theft...
10:56 2019-08-29

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
17:56 2019-06-13

Uber passenger's death draws attention to 'vomit fraud' allegations in ride-hailing business The fatal St. Patrick's Day shooting of an Uber passenger in New Mexico, which allegedly followed an argument over a fee imposed for vomit in the bac...
14:56 2019-05-31

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
18:28 2019-07-31

Missouri farmer convicted in massive organic food 'Field of Schemes fraud' dies by suicide: coroner A Missouri farmer who was sentenced to prison for racking up millions by falsely advertising organic food has died by suicide, a coroner said Tuesday...
03:28 2019-08-22

Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud (LONDON) — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and frau...
13:14 2019-08-16

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
02:42 2019-06-30

UPDATE 1-German property group DIC Asset to buy German Estate Group German property group DIC Asset has agreed to buy German Estate Group (GEG) for 225 million euros ($253 million) in cash from real estate investor TT...
11:14 2019-06-05

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
17:42 2019-08-17

FBI agents raided the home of MyPayrollHR's top executive as part of a fraud investigation into the company accused of vanishing with up to $35 million and leaving thousands without a paycheck Reuters/Jim Bourg The home of MyPayrollHR president Michael Mann was raided Monday afternoon, an FBI spokesperson confirmed to Business Insider. MyP...
22:28 2019-09-17

German property group DIC Asset to buy German Estate Group German property group DIC Asset has agreed to buy German Estate Group for 225 million euros ($253 million) in cash from real estate investor TTL and ...
11:14 2019-06-05

London pilates teacher guilty of fraud 'to pay off drug debt' and fund Ibiza holidays A pilates teacher from north-west London has been sentenced for scamming her friend and client out of more than £35,000 to "clear her drug debt" and ...
17:42 2019-07-22

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE) AP Images / Richard Drew Hedge funds scooped up more shares of General Electric in the second quarter than any other company in the industrial secto...
00:56 2019-08-17

Czech prosecutors drop fraud charges against Czech PM Prague prosecutors say they have decided to drop charges against Czech Prime Minister Andrej Babis over alleged fraud involving European Union subsid...
13:14 2019-09-13

Mom charged after her two toddlers die minutes apart from each other A New Jersey woman was awaiting an arraignment in a Bronx court Friday after being charged in connection with the deaths of her two toddlers, who we...
22:00 2019-08-09

The best ways to keep your Surface Pro charged on the go This article originally appeared on Windows Central and has been inducted into our Back to School guide Not using a standard connector for charging l...
03:00 2019-09-18

'Unacceptable behaviour' and 'neglectful management' fuelling Fraud Office failures The effectiveness of the Serious Fraud Office in fighting corporate crime is being undermined by "unacceptable behaviour" and "neglectful management"...
15:28 2019-07-22

Former V.A. Doctor Charged in Deaths of 3 Veterans Prosecutors said that Robert Morris Levy was responsible for the deaths through incorrect and misleading diagnoses and that he had used a mind-alteri...
20:14 2019-08-21

Two cops from New Jersey department charged with DUI on same day Two cops from the same New Jersey police department were busted separately for drunk driving on the same day, according to a new report. Gloucester T...
02:14 2019-08-22

A VA doctor has been charged in three deaths. Congress wants to know more. Cases in Arkansas and West Virginia have raised questions about the ability of Veterans Affairs to identify clinicians involved in misconduct and to ...
00:00 2019-09-11

Teen Charged With Murder Of 7-Year-Old HARDIN COUNTY, Ky. (News Enterprise) – A 15-year-old boy has been charged with the murder of a 7-year-old family member. According to the News ...
13:14 2019-06-21

Man charged with picking up 7 who entered the US illegally BURLINGTON, Vt. (AP) — An Ecuadorian man is facing federal charges that he was transporting seven people who were in the United States illegally. Doc...
00:00 2019-05-29

R. Kelly charged with 11 new sex-related counts Chicago prosecutors have charged R. Kelly with 11 new sex-related charges involving one accuser, including some that carry a sentence of up to 30 yea...
02:56 2019-05-31

Dallas man charged with joining IS in Syria A federal judge indicted a Texas man Thursday for traveling to Syria to aid the terrorist organization Islamic State, the Department of Justice said....
06:56 2019-08-02

Jon Jones Says No One Told Him He Was Charged With Battery UFC light heavyweight champion Jon Jones fought against Thiago Santos on July 6 while a bench warrant was out in New Mexico for his arrest on a charg...
16:56 2019-07-22

| Zimbabwean opposition MP charged with treason Zimbabwean MP Job Sikhala, vice-chairman of the opposition MDC party, has been charged with treason for allegedly saying he wanted to overthrow the p...
16:56 2019-07-09

What’s Been Learned and Who’s Charged in Abraaj Collapse The startling collapse of Abraaj Group, the once-mighty Middle Eastern private equity firm, continues to reverberate. Regulators in Dubai, where the ...
09:14 2019-08-08

NYPD cop charged with attacking girlfriend An off-duty NYPD cop was arrested Tuesday for allegedly attacking his girlfriend, police said. Leonard Swanson, 46, was busted in Harlem just after m...
21:28 2019-06-04

Cabbie charged for fatal hit-and-run in Chelsea The hit-and-run cabbie who fatally struck a 77-year-old woman in Chelsea on Thursday has been charged following her death, according to police. Cops ...
12:28 2019-08-09

A man ordered a beer for $6.76. The hotel charged him $67,689 Australian journalist Peter Lalor typically won't pay more than $10 for a pint. He was accidentally charged more than $67,000 for a beer at a hotel b...
22:56 2019-09-06

Former U.C.L.A. Gynecologist Charged With Sexual Battery Dr. James Heaps, a longtime gynecologist at the school’s student health center, was the subject of four allegations of sexual misconduct, the univers...
02:56 2019-06-13

US Man Charged With Drowning Autistic Sons A California man was charged with murder Wednesday for the 2015 drowning of his two severely autistic sons after he drove off a pier in order to coll...
06:00 2019-07-18

New York Man Charged With Being ISIS Sniper U.S. prosecutors have charged a New York man with fighting for ISIS in Syria and serving as a weapons trainer, according to court documents unsealed ...
09:00 2019-07-20

Former Olympian charged with attempted murder A former US Olympian was charged with two counts of attempted murder Thursday after a shooting was reported at his New Jersey farm, authorities said....
04:42 2019-08-11

Man Charged With DUI After 2 Killed In Head-On Crash BURKESVILLE, Ky. (LEX 18) — A Burkesville man was arrested on DUI charges after two people were killed Saturday night in a head-on crash. Autho...
18:28 2019-05-27

Kyrgyzstan’s former president charged with murder Almazbek Atambayev surrended to police last week after deadly clash during raidProsecutors have charged Kyrgyzstan’s former president Almazbek Atamba...
12:28 2019-08-13

Man charged with trying to kill his father for a second time A Florida man free on bail after allegedly threatening to murder his parents two months ago plunged a kitchen knife in his dad’s neck in a seco...
16:42 2019-07-10

Hyundai Kona Electric: How Does It Get Charged So, the Hyundai Kona Electric has been finally launched in India at a price of Rs. 25.3 lakh. But owning it means charging it too! We tell you how th...
13:28 2019-07-10

Leader of La Luz Del Mundo charged with child rape California authorities have charged the leader and self-proclaimed apostle of La Luz Del Mundo — a church based in Mexico that claims over 1 million ...
02:28 2019-06-05

Prisoner charged in cellmate's death has killed twice before A South Carolina prisoner recently charged with murder in the death of a cellmate last April killed another inmate 17 years ago and was sent away for...
03:42 2019-05-24

US woman charged with trying to smuggle baby out of Philippines Jennifer Erin Talbot arrested at Manila airport after allegedly hiding newborn in sling bagAn American woman has been charged with human trafficking ...
17:14 2019-09-06

3 Charged For Installing BR Ambedkar Statue "Without Permission" In UP Three people have been booked for allegedly installing a statue of Dalit icon B R Ambedkar "without permission" at a public place in Uttar Pradesh's ...
20:56 2019-06-29

WikiLeaks Founder Assange Charged With 17 New Counts WikiLeaks founder Julian Assange was indicted on additional U.S. charges, accusing him of engaging in a wide-ranging effort to obtain classified info...
03:00 2019-05-24

Man charged in death of daughter he mistook for intruder GREENVILLE, S.C. (AP) — Authorities in South Carolina have charged a man with killing his daughter, whom he mistook for a potential intruder. The Gre...
02:28 2019-05-24

R. Kelly Charged With 11 New Counts of Sexual Abuse R. Kelly has been charged with 11 new counts of sexual assault, E! News can confirm. A spokesperson for the Illinois Cook County Criminal Court sai...
22:42 2019-05-30