Tag #Fraud

nbcnews.com
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Man Deemed Unfit for Trial in New Yorker Hotel Fraud Case

A man claiming ownership of the New Yorker Hotel and living there rent-free is found unfit for trial due to mental health issues.

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cbsnews.com
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Life Sentence for Murder and Insurance Fraud

A New York man is sentenced to life in prison for killing and dismembering a woman to collect life insurance benefits, a crime he meticulously planned with research and preparation.

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apnews.com
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Fat Leonard Sentenced to 15 Years

Former defense contractor Leonard "Fat Leonard" Francis sentenced to 15 years for decade-long Navy bribery scheme.

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cbsnews.com
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Fat Leonard Sentenced to 15 Years

Former defense contractor Leonard Glenn Francis, known as "Fat Leonard," was sentenced to 15 years in prison for a massive Navy bribery scheme.

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dw.com
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Netflix Raided Amidst Fraud Investigation

French and Dutch authorities raided Netflix offices in Paris and Amsterdam, investigating suspected financial fraud and tax evasion.

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independent.co.uk
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Toyota Profit Plunges Amidst Scandal

Toyota's profit plunges due to production halts caused by a certification scandal and recalls, but the company maintains its full-year forecast.

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abcnews.go.com
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Man Found Unfit for Trial in New Yorker Hotel Fraud Case

A man charged with fraud for claiming ownership of the New Yorker Hotel and living there rent-free was found unfit to stand trial due to mental incompetence.

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cbsnews.com
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Job Scammers Target Vulnerable Job Seekers

Job scams are increasing, targeting job seekers online. Learn how to avoid them and protect yourself from financial and personal data loss.

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theguardian.com
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Fat Leonard Sentenced for Navy Bribery Scheme

Fat Leonard, a defense contractor, was sentenced to 15 years for a massive bribery scheme involving the US Navy. His escape and the ensuing legal challenges added complexity to the case.

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news.sky.com
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Trump's Fraud Claims and Election Disruptions

Donald Trump's allegations of election fraud are refuted, while other election disruptions and legal challenges are highlighted.

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theguardian.com
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Musk Sued Over Giveaway Fraud

A class-action lawsuit alleges fraud in Elon Musk's $1 million-a-day giveaway, claiming winners were pre-selected and personal data was collected.

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welt.de
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Travel Booking Scams: A Guide to Avoiding Fraud

Various travel scams targeting bookings and payments are described, including QR code, phishing, phone, and fake rental scams. Tips to avoid them are provided.

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