8 d. ago Donald Trump has a new tool to take down Democratic foes — unproven mortgage fraud charges

President now using the allegations as a pretext to fire a Federal Reserve board member and target others

Politics

2 w. ago US man who faked his death and fled to UK to avoid rape charges faces life behind bars

An American fugitive faces a life behind bars in the UK after he faked his own death in the US and fled across the ocean – with the criminal also facing fraud charges

Events

3 w. ago Driver who claimed electric car ‘went rogue’ denies fraud charges

Nathan Owen claimed he was on his way home from work when his luxury electric car started speeding out of control

Transport

3 w. ago Crypto mogul Do Kwon pleads guilty to fraud for $40bn market collapse

Terraform Labs co-founder, pleading guilty to two charges, was accused of misleading investors in 2021 about TerraUSDDo Kwon, the South Korean entrepreneur behind two cryptocurrencies that lost an estimated $40bn in 2022 and caused the market to implode, pleaded guilty on Tuesday to two US charges of conspiracy to defraud and wire fraud.Kwon, 33, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, entered the plea at a federal court hearing in New York. He had pleaded not guilty in January to a nine-count indictment charging him with securities fraud, wire fraud, commodities fraud and money-laundering conspiracy. Continue reading...

Economics

3 w. ago Crypto mogul Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud charges

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency collapse

Politics

4 w. ago Police Scotland sends report to prosecutors after Glasgow councillor charged with fraud

Labour veteran Frank McAveety was arrested and charged earlier this year in connection with fraud offences.

Events