Rudy Giuliani faces contempt of court hearing in D.C. in voter-fraud defamation case
Rudy Giuliani is expected to appear in a federal courtroom in Washington, D.C. Friday where a judge will weigh a request to ...
MLive- Flint/Saginaw/Bay City on MSN33m
Shoplifter Task Force pilot program will ‘crack down’ on retail fraud in Burton
The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...
Iowa City Press-Citizen on MSN1d
Former University of Iowa IT employee to be sentenced this month in identity fraud case
Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
Venezuela's Maduro to Be Sworn In Amid Fraud Allegations, Protests
President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...
Brother and sister sentenced for charity fraud
At Birmingham Crown Court on Thursday, Rajbinder Kaur, 55, of Hamstead Road, Birmingham, was sentenced to two years and eight ...