All discussions filtered by tag "fraud"

Raytheon's $950 Million Fraud Settlement

Raytheon admits defrauding the Pentagon, agreeing to pay nearly $1 billion for fraud and bribery allegations.

Deepfake Romance Scam Nets Millions

Deepfake romance scam in Asia deceived men out of $46 million, exploiting AI technology for fraudulent investments.

Crypto Market Makers Charged With Fraud

Prosecutors charge four crypto market makers with manipulation and fraud, alleging artificial inflation of trading volumes.

Walz Faces Accountability Amid Fraud Scandals

Minnesota's Gov. Tim Walz faces scrutiny over fraud scandals amid claims of inadequate accountability and leadership oversight.

Trump's Desperate 2020 Election Maneuvers

Trump's alleged desperate efforts to overturn the 2020 election are detailed in a new court filing by prosecutors.

Lauryn Hill Faces Fraud Lawsuit

Lauryn Hill is being sued for fraud and breach of contract by Fugees co-founder Pras Michel over a canceled tour.

Trump's Election Lies for 2024

Trump spreads false claims about elections ahead of 2024, laying groundwork to dispute potential defeat, according to fact check.

Trump Appeals $489 Million Fraud Ruling

Trump's lawyers appeal to overturn $489 million fraud ruling, claiming the judgment is unconstitutional and excessive.

2024 Election Legitimacy Under Attack

Trump and allies escalate attacks on the legitimacy of the upcoming 2024 presidential election and mail-in voting.

Sanders Calls Out Harris' Deception

Bernie Sanders claims Kamala Harris's shift to the center is a deceptive political tactic to win votes.

DeSantis' Election Police Investigate Petitions

DeSantis' election police interrogated voters about abortion petition signatures, raising concerns over potential political interference.

Trump's Legal Troubles Continue Unabated

Trump's potential election victory won't shield him from substantial fraud and defamation judgments totaling nearly half a billion dollars.