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rawstory.com
MAGA infighting erupts after FBI Director Kash Patel takes credit for a major fraud case critics say began years ago. Read the full story at bit.ly/4sh6nQP

#KashPatel #FBI #MAGA #FraudCase #BidenEra #PoliticalNews #Politics
December 29, 2025 at 7:15 PM
grainnebrennan.bsky.social
NewsInsideUkraine

t.me/c/1966917236...

Ex-local leader of Orbán’s party arrested at Budapest airport over fraud case

[Read Full Article]

@WorldNews #HungaryNews #OrbansParty #FraudCase
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t.me
April 27, 2026 at 9:26 PM
scroll.in
While India had made an extradition request in 2022, it could not be executed as #NehalModi was in prison in the cheating case.

scroll.in/latest/10842...

Nehal Modi is a co-accused in the Rs 13,000-crore Punjab National Bank #fraudcase.
July 6, 2025 at 5:32 AM
breakingnews06.bsky.social
Elizabeth Holmes Can't Contact Her Investor Victims After Prison Release #ElizabethHolmes #InvestorFraud #PrisonRelease #FraudCase #JusticeSystem
Elizabeth Holmes Can't Contact Her Investor Victims After Prison Release
Elizabeth Holmes is barred from reaching out to the many investors she was convicted of ripping off -- to the tune of over $452 million -- once she gets out of federal prison ... TMZ has learned. According to court documents, obtained by TMZ,…
dlvr.it
September 25, 2026 at 8:14 AM
easterneye.bsky.social
Met officer turned fraudster jailed for exploiting trust for profit

#KuldipSingh #CrashForCash #InsuranceFraud #Fraud #MetPolice #UKCrime #SouthwarkCrownCourt #PoliceCorruption #FraudCase #UKNews

www.easterneye.biz/kuldip-singh...
Ex-Met Officer Jailed After ‘Crash for Cash’ Insurance Fraud
Kuldip Singh exploited his position of trust to run staged collisions and false claims, prosecutors say, in a scheme that defrauded insurers of tens of thousands of pounds
www.easterneye.biz
September 23, 2026 at 12:28 PM
thegriffinpassant.bsky.social
www.facebook.com/reel/1084257...
161 reactions | #Mississippi #FraudCase #WelfareFraud #FoxNews #CNN #cbsnews #NBCNews #MediaOutlets | Shay House
#Mississippi #FraudCase #WelfareFraud #FoxNews #CNN #cbsnews #NBCNews #MediaOutlets
www.facebook.com
January 13, 2026 at 5:34 PM
thorchrs.bsky.social
👇🇺🇸"Trump spirals as bond deadline in fraud case nears " #Trump #BondDeadline #FraudCase
Trump spirals as bond deadline in fraud case nears
The eye-popping judgment against former President Trump in his New York fraud case has laid bare his precarious financial status, a matter that has sent the notoriously incensed real estate mogul o…
thehill.com
March 24, 2024 at 12:57 PM
tjwalkersuccess.bsky.social
Charlie Javice: The New Face of High-End Fraud
#CharlieJarvice #FraudCase #FinancialScam
November 16, 2025 at 2:06 AM
scroll.in
In a status report filed in the Eastern District court, the US market regulator said that it had asked India’s Ministry of Law for help in serving the complaint six months ago.

Read more: scroll.in/latest/10855...

#AdaniGroup #fraudcase
August 14, 2025 at 3:46 AM
redheadedblackbelt.bsky.social
Former Fortuna Councilmember Pleads Guilty to Four Federal Fraud Counts in Beacom Construction Embezzlement Case #Fortuna #Humboldt #FraudCase #FederalCourt #Embezzlement #KrisMobley
Former Fortuna Councilmember Pleads Guilty to Four Federal Fraud Counts in Beacom Construction Embezzlement Case
Kris Mobley pleaded guilty in federal court to four felony fraud counts involving the theft of funds from Beacom Construction. She is due for sentencing in March 2026.
kymkemp.com
December 11, 2025 at 11:46 PM
nypapajoe.bsky.social
Another Pardon of a career criminal who defrauded thousands of hard working people.

www.instagram.com/reel/DRtCPpk...
Uniting Now on Instagram: "📢 Trump freed a man behind a $1.6B fraud scheme after only 13 days — while the people he scammed lost everything. #News #Politics #Accountability Trump FraudCase BreakingNe...
President Trump's decision to pardon a convicted $1.6 billion fraudster has sparked outrage and investigation. David Gentile, 59, was released from prison after serving just 13 days of his 7-year sent...
www.instagram.com
December 1, 2025 at 7:33 PM
thorchrs.bsky.social
👇🇺🇸"Judge holds hearing in Trump hush money case as fraud judgment due: Live updates" #TrumpTrials
#HushMoneyCase #FraudCase #TrumpBond
Judge holds hearing in Trump hush money case as fraud judgment due: Live updates
Former President Trump is back in a New York courtroom Monday as his lawyers battle with the state over new documents turned over in Trump’s hush money case. Monday was supposed to be the day…
thehill.com
March 25, 2024 at 2:51 PM
newsmason.bsky.social
#trends today for 'peter obi' 'fraud case' & 'box office'

Click/Tap below:

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www.newsmason.com?query=%22fra...

www.newsmason.com?query=%22box...

#peterobi #fraudcase #boxoffice
www.newsmason.com
September 18, 2026 at 1:48 AM
smdailypress.bsky.social
Charity director pleads NOT GUILTY in $5M homeless funds fraud case, shocking details inside!

www.smdp.com/charity-direct...

#BreakingNews #LAHSA #HomelessCrisis #LosAngeles #Nonprofit #FraudCase #LocalNews
February 6, 2026 at 12:37 AM
stacescases2.bsky.social
#ElonMusk paying for votes and their #data in exchange for a phony $1 million dollar lottery, just hit a HUGE road block, as a federal judge just ruled that he will NOT dismiss a class action #fraudcase against Musk alleging 2024 #electioninterference for Trump
youtu.be/U4J7BQbsHdE?...
Trump GETS SMOTHERED by Class Action for MIDTERMS
YouTube video by MeidasTouch
youtu.be
August 25, 2025 at 2:20 AM
aajnews.bsky.social
ملزم کی ماتحت عدالت سے ضمانت مسترد ہونے کا فیصلہ باعث شرم قرار

مزید پڑھیے: www.aaj.tv/news/30431765/

#AajNews #SalesTaxFraud #TaxScam #LegalUpdates #CourtDecision #FraudCase #BailGranted
January 1, 2025 at 8:33 AM
djyazzminmix9210.bsky.social
Dubai-based Indian billionaire Balvinder Singh Sahni gets 5 years for money laundering — and faces deportation after jail.💰🚨

🔗 Read what he said: newsgram.com/india/2025/0...

#DubaiNews #MoneyLaundering #BalvinderSahni #FraudCase #UAEnews #IndianBillionaire
Story of Dubai Based Indian Billionaire who’s sentenced to five years for money Laundering in Dubai
Balvinder Singh Sahni, a Dubai-based billionaire of Indian origin, popularly known as "Abu Sabah", was sentenced to five years in prison in Dubai on May 6, 2025
newsgram.com
July 3, 2025 at 9:22 AM
handle.invalid
Huge shock in Taiwan's crypto sector as ACE Exchange's founder David Pan gets arrested on fraud allegations. Police seize assets worth at least NT$200 million ($6. #CryptoNews #FraudCase According to Cryptopolitan.
Taiwanese Crypto Exchange ACE Founder Arrested in Major Fraud Case
Huge shock in Taiwan's crypto sector as ACE Exchange's founder David Pan gets arrested on fraud allegations. Police seize assets worth at least NT$200 million ($6. #CryptoNews #FraudCase According to Cryptopolitan.
cryptonews.blue
January 4, 2024 at 9:02 PM
storifynews.bsky.social
🚨 Hollywood Shock: Director Carl Erik Rinsch Arrested for Allegedly Defrauding Netflix of $11M! 😱💰

🔗 Full Story: www.storifynews.com/hollywood-di...

#NetflixScandal #CarlErikRinsch #HollywoodNews #Entertainment #FraudCase #BreakingNews
Hollywood Director Carl Erik Rinsch Arrested For Allegedly Defrauding Netflix Of $11M | Storify News
Carl Erik Rinsch, a Hollywood writer and director, was arrested for allegedly defrauding Netflix of $11 million.
www.storifynews.com
March 19, 2025 at 3:32 PM
vineturglobal.bsky.social
British citizen pleads not guilty in alleged $99 million wine fraud case in Brooklyn federal court #WineFraud #InvestmentScam #BrooklynCourt #BordeauxCellars #FraudCase
British citizen pleads not guilty in alleged $99 million wine fraud case in Brooklyn federal court
Prosecutors accuse two UK nationals of running a global investment scam through Bordeaux Cellars, targeting investors with fake wine assets
www.vinetur.com
July 28, 2025 at 8:02 PM
easterneye.bsky.social
How did a £70m postal fraud end with a £100 fine?

#UKNews #PostalFraud #FraudCase #CrimeNews #LegalNews #JusticeSystem #UKLaw #CourtNews #NewsUpdate #CurrentAffairs

www.easterneye.biz/postal-fraud...
£70m Royal Mail Fraud Ends With a £100 Fine — Here’s Why
The wider fraud operation was led by Narinder Sandhu, 64, through Packpost International Ltd. Between 2008 and 2017, falsely categorised mail was sent through firms in Berkshire and Buckinghamshire.
www.easterneye.biz
August 17, 2026 at 7:12 PM
keralatimes.bsky.social
ഇഡി ഉദ്യോഗസ്ഥർ ചമഞ്ഞ് തട്ടിപ്പ്; വ്യവസായിയുടെ വീട്ടിൽ നിന്ന് 30 ലക്ഷവും സ്വർണ്ണവും തട്ടിയത് കൊടുങ്ങല്ലൂർ ഗ്രേഡ് എസ്ഐയും സംഘവും
keralatimeslive.news/2025/02/16/k...

#edofgicials #fraudcase #karnatakapolice #keralapolice
ഇഡി ഉദ്യോഗസ്ഥർ ചമഞ്ഞ് തട്ടിപ്പ്; വ്യവസായിയുടെ വീട്ടിൽ നിന്ന് 30 ലക്ഷവും സ്വർണ്ണവും തട്ടിയത് കൊടുങ്ങല്ലൂർ ഗ്രേഡ് എസ്ഐയും സംഘവും | Kerala Times
ബെംഗളൂരു> കർണാടകയിലെ വ്യവസായിയുടെ വീട്ടിൽ ഇഡി ഉദ്യോഗസ്ഥർ ചമഞ്ഞ് റെയ്ഡ് നടത്തി 30 ലക്ഷം രൂപയും സ്വർണവും തട്ടിയെടുത്ത കേസില്‍ കൂടുതൽ വിവരങ്ങൾ പുറത്ത്. സംഭവ ...
keralatimeslive.news
February 16, 2025 at 11:36 AM
shinemycrown.com
AI Startup CEO and Former Forbes ’30 Under 30′ Honoree Charged in $10 Million Fraud Case: Joanna Smith-Griffin, the CEO of AllHere Education and a 2021 Forbes 30 Under 30 honoree, has been charged with defrauding investors… #AIStartup #Forbes30Under30 #FraudCase #JoannaSmithGriffin #AllHereEducation
AI Startup CEO and Former Forbes ’30 Under 30′ Honoree Charged in $10 Million Fraud Case
Joanna Smith-Griffin, the CEO of AllHere Education and a 2021 Forbes 30 Under 30 honoree, has been charged with defrauding investors out… The post AI Startup CEO and Former Forbes ’30 Under 30′ Honoree Charged in $10 Million Fraud Case appeared first on…
dlvr.it
November 21, 2024 at 2:23 AM