Fraud

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X @Forbes
Forbes· 2025-08-28 14:03
Judges in two courts have now found that the president of the United States took part in a yearslong fraud that deceived financial institutions about his net worth. They differed, however, on how much Trump should pay as a penalty.Read more: https://t.co/WLP5AsinYh https://t.co/UA2SV0nOr2 ...
X @TechCrunch
TechCrunch· 2025-08-27 14:46
Treasury officials say the North Korea government used the fraud network to generate money for the regime's nuclear weapons program. https://t.co/xrOg04DRfV ...
X @Bloomberg
Bloomberg· 2025-08-27 10:56
South Africans are experiencing a surge in fraud, a new survey showed, the latest indicator that the authorities are struggling to bring crime under control https://t.co/8FubISmimu ...
X @Bloomberg
Bloomberg· 2025-08-26 21:35
President Donald Trump is challenging a New York appeals court decision holding him liable for fraud in a state lawsuit over his asset valuations https://t.co/o6zX9kXrAo ...