Elizabeth Holmes sentenced to more than 11 years in prison for Theranos fraud
The prosecution had recommended a sentence of 15 years in prison, while the defence had urged the judge to impose no prison time.
Trump's company faces criminal tax trial as his legal woes mount
The Manhattan district attorney's office has charged the Trump Organization and its then-chief financial officer Allen Weisselberg with defrauding tax authorities by awarding 'off the books' benefits to company executives.
Donald Trump, children sued by New York attorney-general for fraud
Attorney-General Letitia James is accusing the Trump Organization of 'numerous acts of fraud and misrepresentation' in preparing financial statements from 2011 to 2021.
US charges Indian man over US$10 million computer fraud scheme targeting elderly
Prosecutors say more than 7,500 people in the US and Canada were defrauded out of more than US$10 million, and Vinoth Ponmaran directed co-conspirators to wire some fraud proceeds to accounts in India.
US adds ‘Cryptoqueen’ to most-wanted list over alleged US$4 billion fraud
Ruja Ignatova, also known as 'Cryptoqueen,' was charged in 2019 with eight counts including wire fraud and securities fraud for running the Bulgaria-based OneCoin Ltd as a pyramid scheme.
Sabah political party leader arrested over fake information card op
He is believed to have masterminded the scheme targeting mainly foreigners.
Football chief Blatter says Platini payment followed ‘gentleman’s agreement’
He says it was 'an agreement between two sportsmen'.
Fallen football chiefs Blatter and Platini face fraud trial
The pair are being tried over a US$2.08 million payment in 2011 to Platini, who was then in charge of European football's governing body UEFA.
France blames ‘massive’ ticket fraud for Champions League fiasco
French Interior Minister Gerald Darmanin says Liverpool provided their supporters with paper tickets, not electronic, which allowed for the possibility of what he described as a 'massive fraud on an industrial scale'.
4 nabbed over RM2 million fraud in foreign worker programme
The syndicate was believed to have charged between RM6,500 and RM8,000 per worker for temporary working visit passes.
Fake heiress Anna Sorokin still in US amid deportation rumours
The 31-year-old Russian-German citizen managed in 2016 and 2017 to deceive New York's elites by posing as a wealthy heiress, when in fact she was the daughter of a truck driver originally from the suburbs of Moscow.
UK must do more to recoup billions of pounds of Covid fraud, lawmakers say
The government has spent 28.1 billion pounds on a parallel scheme for the self-employed and 840 million pounds offering discounted meals at restaurants, cafes, and pubs.
