Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, a judge has ruled. Judge Arthur Engoron found that the former president and his company deceived banks, insurers and others by
A former Labour MP jailed for expenses fraud has lost a Court of Appeal bid to challenge his four-year prison sentence. Jared O’Mara was found to have “abused his position” by trying to claim about £52,000 of taxpayers’ money for work that
Guatemala’s prosecutor for electoral crimes has asked the Supreme Court of Justice to strip five magistrates of the country’s top electoral authority of their immunity so they can be investigated on fraud allegations made by the loser of the Aug. 20 presidential
The party of former first lady Sandra Torres, who lost Guatemala’s presidential elections this week, filed a complaint Friday alleging fraud in the way the votes were counted. Torres, a candidate who came to exemplify the political establishment in a country that’s
Six individuals have been arrested in Hong Kong after allegedly using artificial intelligence to generate images for a loan scam. The six accused scammers are charged with doctoring pictures to deceive banks and moneylenders in a loose fraud syndicate busted by city
Buster Skrine is facing more than a dozen fraud charges after being arrested in Canada Wednesday. The former New York Jets defensive back is alleged to have taken over $100,000, according to police. The Durham Regional Police Department says Skrine “was attending
Ex-Formula One boss Bernie Ecclestone has denied fraud over an allegation he failed to declare more than £400 million held in a trust in Singapore to the Government. The 92-year-old appeared at London’s Southwark Crown Court on Tuesday wearing a dark suit and
A luxury motorhome worth more than £100,000 belonging to the SNP has never been insured by the party, insiders have claimed. The Niesmann+Bischoff campervan sat outside the home of Nicola Sturgeon’s mother-in-law for the last two years. Sources close to the probe
Emergency services at Perranporth beach after woman died A family say their caravan park holiday in Cornwall was ruined by an infestation of ants, a dirty caravan, a broken bannister and their bank account being emptied. Kayleah Michaelson says the break for
The United Arab Emirates’ highest court Tuesday ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax fraud to pay that amount to Denmark’s tax authority. Financier Sanjay Shah was convicted in a lower court of masterminding a scheme