Steve Bannon Admits Bank Account May Have Evidence of Fraud: Steve Bannon is in a tight spot. He didn’t pay his lawyer, got sued, and now his finances might be ...
thedailybeast.com/steve-bannon-admits-bank-account-may-have-evidence-of-fraud
Steve Bannon Blasts Fox News as ‘TV for Stupid People’: “It’s a disgrace,” Bannon raged over the right-wing network fact-checking Trump’s election lies.
thedailybeast.com/steve-bannon-blasts-fox-news-as-tv-for-stupid-people
Kari Lake Confident She Would Win in 'Landslide' Along With Trump: Lake told Steve Bannon that she expects supporters in Arizona to show up in "massive numbers" ...
newsweek.com/kari-lake-confident-she-would-win-landslide-along-trump-1841743
Colorado Businessman Sentenced For 'We Build The Wall' Fundraiser Fraud: Timothy Shea was sent to prison for his role in a scheme to siphon hundreds of thousands ...
huffpost.com/entry/timothy-shea-sentenced-we-build-the-wall_n_64c0afdce4b093f07cb65d43
Smartmatic subpoenas Trump allies Flynn and Bannon in defamation lawsuits against Fox News and Newsmax
cnn.com/2023/07/17/business/smartmatic-lawsuit-subpoenas-flynn-bannon/
We Build The Wall founder sentenced to 4 years in prison: NEW YORK (AP) — The co-founder of a fundraising group linked to Steve Bannon that promised to help ...
apnews.com/article/border-wall-donald-trump-steve-bannon-15db1e18f3cd46a87bc395b14b2bcf15
Quick Glance: Bannon ally sentenced to four years in jail for Trump border-wall fraud
- Bannon's pardon covers federal crimes but not suspected state offences.
- Another former Bannon associate, Andrew Badolato, 58, pled guilty and was sentenced to three years in jail.
- Along with Bannon, Trump's former campaign chair and White House strategist, Badolato and Kolfage led the fundraising effort.
- He also pled guilty to tax evasion charges.
US trial for exiled Chinese businessman Guo Wengui set for April 2024: The exiled Chinese businessman Guo Wengui will face trial starting April 8, 2024 on U.S ...
reuters.com/legal/us-trial-exiled-chinese-businessman-guo-wengui-set-april-2024-2023-06-06/
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy
pbs.org/newshour/nation/chinese-businessman-and-bannon-business-partner-arrested-in-1-billion-fraud-conspiracy
Quick Glance: Chinese Business Tycoon Arrested in $1 Billion Fraud Conspiracy
- The self-exiled businessman was arrested in New York on charges of overseeing a billion-dollar fraud conspiracy.
- Guo Wengui was expected to appear in court on Wednesday.
- Law enforcement also seized assets purchased with proceeds of the alleged fraud.
- The SEC also brought civil charges against Guo for committing multiple frauds since April 2020.
Guo Wengui, Exiled Chinese Billionaire, Charged With Fraud in New York: Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal ...
nytimes.com/2023/03/15/nyregion/guo-wengui-billionaire-charged.html
Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui: Guo, an exiled critic of the Chinese Communist Party, is accused of lying to thousands of ...
thedailybeast.com/judge-rejects-dollar25m-bail-proposal-from-steve-bannons-pal-guo-wengui
What Trump Allies Faced Criminal Charges? All You Need To Know: Six Trump associates, none of whom were named, were listed as co-conspirators in Tuesday's ...
ndtv.com/world-news/what-donald-trump-allies-faced-criminal-charges-all-you-need-to-know-4260863
Quick Glance: Trump Allies Face Criminal Charges: What You Should Know
- US President Donald Trump was indicted for the third time on Tuesday.
- Six unnamed Trump associates were listed as co-conspirators in Tuesday's indictment.
- Here is an overview of some Trump aides and allies who have faced criminal prosecution.
- Weisselberg pleaded guilty in 2022 and served as a key witness in the Trump Organization's criminal trial for tax fraud.
Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy
theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon
Bannon's lawyers ask to quit wall case, citing 'differences': NEW YORK (AP) — Steve Bannon’s lawyers want out of his border-wall fraud case ...
apnews.com/article/steve-bannon-donald-trump-fraud-crime-eb8cff4b6a32e6e8b1515411602e354f
Quick Glance: Steve Bannon postpones the "We Build The Wall" litigation by ghosting his lawyers
- Right-wing agitator Stephen Bannon has been ghosting his defense lawyers in his "We Build The Wall" charity scam case for months, according to those lawyers, who appeared in Manhattan state court on Thursday.
- Schoen informed Judge Juan Merchan during the court hearing that Bannon was no longer speaking with him or Mitchell.
- Merchan suggested that the Manhattan District Attorney's office "set aside" discovery evidence for whatever Bannon hires.
- In August 2020, federal prosecutors in Manhattan filed a similar set of fraud allegations against Bannon and three other people, alleging that they had exploited nonprofit funding to enrich themselves.
Chinese businessman seeks bail in $1 billion fraud case: Lawyers for a wealthy self-exiled Chinese businessman are seeking bail for him two weeks after his ...
abcnews.go.com/US/wireStory/chinese-businessman-seeks-bail-1-billion-fraud-case-98280576
Most Damning Jan. 6 Committee Witness Quotes About Trump: The Jan. 6 committee has interviewed over 1,000 witnesses. Here are the most damning things ...
rollingstone.com/politics/politics-news/most-damning-jan-6-committee-witness-quotes-trump-1234651330/
Bannon asks to change lawyers in wall building fraud case: Former Trump adviser Stephen Bannon on Thursday asked to change his representation in the fraud case ...
thehill.com/regulation/court-battles/3812567-bannon-asks-to-change-lawyers-in-wall-building-fraud-case/
Brazil’s riot puts spotlight on close ties between Bolsonaro and Trump: Jair Bolsonaro's claims of mass election fraud are part of a playbook reflecting his deep ...
washingtonpost.com/politics/2023/01/09/bolsonaro-riots-us-election-deniers-trump-bannon/
Quick Glance: The origins of the chaotic revolt in Brazil's capital are explored.
- Bolsonaro also cast doubt on the accuracy of Brazil's computerized voting equipment before refusing to acknowledge defeat.
- His followers were hopeful that Bolsonaro or the military will conduct an operation to overturn the results.
- Former US President Donald Trump was one of Bolsonaro's few foreign allies, and the Brazilian leader frequently praised Trump's leadership, even publishing images of himself watching Trump's speeches.
- Bolsonaro and his legislator son Eduardo paid a visit to Trump at Mar-a-Lago and both attended dinners at Steve Bannon's home.
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
dispatchlive.co.za/news/2024-04-24-provincial-health-spokesperson-kupelo-arrested-for-alleged-matric-certificate-fraud/
DWP rules and changes that will affect everyone on benefits: The Department for Work and Pensions (DWP) is set to undergo a major overhaul ...
stokesentinel.co.uk/news/uk-world-news/dwp-rules-changes-affect-everyone-9247197
Celebrity as a decoy: Carinthians lost tens of thousands of euros due to fraud - Carinthia
meinbezirk.at/kaernten/c-lokales/kaerntner-verlor-durch-betrug-zehntausende-euro_a6660795
Istanbul mayor's trial for alleged tender fraud adjourned - Türkiye News: The trial of Istanbul Mayor Ekrem İmamoğlu, facing charges of tender rigging during ...
hurriyetdailynews.com/istanbul-mayors-trial-for-alleged-tender-fraud-adjourned-192846
Thousands of Vietnamese lament life savings lost in nation’s largest financial scam
scmp.com/week-asia/economics/article/3260525/thousands-vietnamese-lament-life-savings-lost-nations-largest-financial-scam
Two former managers of Ditsobotla municipality arrested for fraud: Former manager of Ditsobotla municipality Tsietsi Isaac Shema and the municipality's ...
timeslive.co.za/news/south-africa/2024-04-25-two-former-managers-of-ditsobotla-municipality-arrested-for-fraud/
Con artists rob two elderly women in Hagen: Senior hands touching smart phone
wp.de/staedte/hagen/article242184952/Trickbetrueger-nehmen-in-Hagen-zwei-betagte-Frauen-aus.html
Japanese Police Test Payment Card to Prevent Scams: In Japan, the police have used special voucher cards to combat fraud. Potential victims should be made aware ...
heise.de/news/Betrugspraevention-Japanische-Polizei-testet-Bezahlkarte-um-Scam-zu-verhindern-9699131.html
In the Graz area: Serious fraud by “fake police officers” - Graz surroundings: An older man in the Graz area fell victim to fake police officers ...
meinbezirk.at/graz-umgebung/c-lokales/schwerer-betrug-durch-falsche-polizisten_a6660009
BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money: Four in 10 South Africans say corruption is one of the top three things on their minds ...
timeslive.co.za/news/2024-04-26-bhekisisa-watch-corruption-trap-why-healthcare-fraud-costs-you-money/
Card fraud rises 43% in a year: Cardholders in Greece lost 13.5 million euros in 2023, falling victim to fraud by people who either stole their card or their ...
ekathimerini.com/economy/1237380/card-fraud-rises-43-in-a-year/
Body parts of Japanese man found in Thailand: Police believe that the man was a member of a fraud organization.
japantimes.co.jp/news/2024/04/25/japan/crime-legal/japanese-man-body-parts-found-in-thailand/
Ukrainian agriculture minister submits resignation amidst allegations of land fraud - Euromaidan Press
euromaidanpress.com/2024/04/25/ukrainian-agriculture-minister-submits-resignation-amidst-allegations-of-land-fraud/
Exclusive: Visa’s CIO shares insights on generative AI’s transformative potential in payments industry
venturebeat.com/ai/exclusive-visas-cio-shares-insights-on-generative-ais-transformative-potential-in-payments-industry/
Quick Glance: AI Revolutionizing Call Centers: TCS Insights
- The head of Tata Consultancy Services predicts chatbots will reduce the need for human call center agents significantly, revolutionizing the industry.
- TCS's generative AI projects have doubled in value to $900 million by March, highlighting the increasing demand for tech talent and the need for workforce training.
- Reports suggest that overall IT services growth is affected by global uncertainties like inflation, war, and elections, leading to a decline in spending and slower revenue growth for companies like TCS and Infosys.
- Infosys anticipates a modest 1-3% sales growth in the upcoming financial year due to customers delaying discretionary spending on new tech projects amidst the current economic climate.
Funding for the Flanders Bunker in Kiel: Head of the Cultural Department on the accusation of fraud
kn-online.de/lokales/kiel/foerderung-von-flandernbunker-in-kiel-kulturdezernentin-zum-vorwurf-betrug-34Q2AXKVMBCWBIZJIYLC57EN7A.html
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H-1B visa holders can now sue over fraud-linked visa revocations: H-1B visas will now have the right to take legal action if their visa is revoked due to ...
business-standard.com/finance/personal-finance/h-1b-visa-holders-can-now-sue-over-fraud-linked-visa-revocations-124042600276_1.html
Trump lawyer backs off absolute immunity argument at Supreme Court: D. John Sauer conceded there are allegations in the indictment that do not involve official ...
nbcnews.com/politics/supreme-court/trump-lawyer-backs-absolute-immunity-argument-supreme-court-rcna149406
Quick Glance: US Supreme Court discusses Trump's Immunity
- Conservative US Supreme Court justices signal sympathy for the argument that presidents have some immunity against criminal charges for certain actions taken in office.
- Former President Donald Trump appealed after lower courts rejected his request to be shielded from four election-related criminal charges.
- The Supreme Court hearing could distort the presidency without immunity and affect decision-making when bold and fearless action is most needed.
- The Supreme Court's decision on immunity is expected and could lead to Trump's trial occurring before the election.
Dozens indicted in ACE Exchange crypto scam: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/taiwan/archives/2024/04/26/2003816992
The DWP is getting extra powers to raid homes and make arrests on top of monitoring people's bank accounts DWP to get extra powers to raid homes and make arrests under new Fraud Bill - Devon Live
Serial Fraserburgh fraudster facing jail after being found guilty of Hillary Clinton documentary scam
pressandjournal.co.uk/fp/news/crime-courts/6446135/serial-fraserburgh-fraudster-found-guilty/
Quick Glance: Fraudster Convicted in Fraserburgh for Hillary Clinton Documentary Scam
- Anne Mulloy was unanimously found guilty of fraud by pretending to make a documentary about Hillary Clinton and scamming a friend out of thousands of pounds.
- In a similar 2017 case, she was sentenced to 44 months in prison after defrauding a London TV production company.
- The Peterhead case shows similarities to previous fraud trials where she used embezzlement and fake court cases to exploit her friends.
- Despite claims of having access to Hillary Clinton's campaign team, a team member confirmed no knowledge of Anne Leuser or Mulloy and no such access was granted.
Allegations of fraud against chief physician in Baden-Baden: investigations discontinued
bnn.de/mittelbaden/baden-baden/betrugsvorwuerfe-gegen-chefarzt-in-baden-baden-staatsanwaltschaft-stellt-ermittlungen-ein
Jury selected for Feeding Our Future trial after unusually long process due to publicity of massive fraud case
startribune.com/jury-selected-for-first-feeding-our-future-trial-after-unusually-long-process-due-to-publicity-of-massive-fraud-case/600361677/
Who is behind the effort to disqualify Gilbert council candidates?: This week, two cases challenging the validity of Gilbert council candidates were dismissed ...
azcentral.com/story/news/local/gilbert/2024/04/25/who-is-behind-election-fraud-allegations-in-gilbert-council-races/73432852007/
Beat the criminals with software from UTP: UTP has helped SMEs take card payments for over 10 years and offers anti-fraud software to beat criminals
birminghammail.co.uk/special-features/how-protect-your-small-business-29051634
How seniors are taken along by digitalization: ticket and ATMs, brochures: analogue is increasingly being replaced by digital. Also in the Darmstadt-Dieburg ...
echo-online.de/lokales/kreis-darmstadt-dieburg/landkreis-darmstadt-dieburg/wie-senioren-bei-der-digitalisierung-mitgenommen-werden-3511970
Fraud in the pharmacy: Fake prescriptions also in circulation in Minden: Criminals repeatedly try to obtain prescription drugs through false prescriptions ...
mt.de/lokales/minden/Betrug-in-der-Apotheke-Gefaelschte-Rezepte-auch-in-Minden-im-Umlauf-23838349.html
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Arizona indicts Trump aides over 2020 election scheme: A grand jury in Arizona has charged 18 Republicans, including lawyer Rudy Giuliani and reportedly former ...
dw.com/en/arizona-indicts-trump-aides-over-2020-election-scheme/a-68914404
Japanese arm of Meta sued for fake ads used in fraud schemesJapanese arm of Meta sued for fake ads used in fraud schemes | The Asahi Shimbun: Breaking News, Japan News and Analysis
How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.
rnz.co.nz/news/world/515204/how-fraudsters-are-getting-fake-articles-onto-facebook
AOK: More fraud with medicines and in nursing care: Botox prescriptions are sometimes faked to treat wrinkles. Sometimes cancer certificates are faked in order ...
rp-online.de/nrw/panorama/aok-mehr-betrug-mit-arznei-und-in-der-pflege_aid-110912269
Driver caught using dead woman’s blue badge: A driver who used a dead woman's blue badge to park closer to his hotel on two occasions in Kent has been fined.
kentonline.co.uk/ashford/news/driver-caught-using-dead-woman-s-blue-badge-305722/
AGF charges treasury managers against fraud : The Accountant General of the Federation, Mrs Oluwatoyin Madein, has warned treasury managers against the threat of ...
punchng.com/agf-charges-treasury-managers-against-fraud/
Several former Trump confidants have to answer in court in the US state of Arizona for possible election manipulation, including Trump's former lawyer Rudy ... Show more
Election fraud: Former Trump confidants face charges in Arizona
Election fraud: Former Trump confidants face charges in Arizona
City council audit trail is an audit fail after disastrous Oracle ERP rollout: Europe's largest local authority had no way of knowing if fraud took place
theregister.com/2024/04/25/birmingham_oracle_audit_trail/
Continental Fined €100 Million Over Role in Diesel Emission Scam: Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
bloomberg.com/news/articles/2024-04-25/continental-fined-100-million-over-role-in-diesel-emission-scam
Vietnam court jails soft drinks tycoon in $40 million scam case: HO CHI MINH CITY: Vietnam's top soft drinks tycoon was jailed for eight years on Thursday (Apr ...
channelnewsasia.com/asia/vietnam-court-jails-soft-drinks-tycoon-40-miilion-scam-case-tan-hiep-phat-4291091
EU commission to send reasoned opinion to Greece and Greek Cypriot administration for failing to correctly transpose into their national legislation on ... Show more
Greece, Greek Cyprus violating EU rules on fraud: EU Commission | Daily Sabah
Greece, Greek Cyprus violating EU rules on fraud: EU Commission | Daily Sabah
A one-time password (OTP) is a popular way to double-check it's you when you're moving money around online. But now, frauds have figured out a way around it ... Show more
One Stop Solution? Govt Joins Hands With SBI Cards And Telcos To Combat OTP Frauds
One Stop Solution? Govt Joins Hands With SBI Cards And Telcos To Combat OTP Frauds
'Dine and dash' couple busted for hitting 5 restaurants for over $1,200 in free meals
nypost.com/2024/04/25/world-news/uk-couple-dine-and-dash-at-several-restaurants-stealing-over-1200-in-free-meals/
Attempted medication fraud: prescription forger escapes from pharmacy: An attempted fraud involving a medication prescription was exposed in a pharmacy in Hamm ...
wa.de/hamm/apotheke-betrug-rezept-hamm-rezeptfaelscher-polizei-93032620.html
Woman denies benefits fraud: A woman is to go on trial accused of benefits fraud.
newburytoday.co.uk/news/woman-denies-benefits-fraud-9362937/
275,000 euros stolen: 20 victims: Arrest after commercial fraud in the Melk district - Amstetten
meinbezirk.at/amstetten/c-lokales/20-opfer-festnahme-nach-gewerbsmaessigem-betrug-im-bezirk-melk_a6657813
A court in #Vietnam has sentenced the chairman of the country's leading soft drinks company to eight years in prison for masterminding a loans scam ... Show more
Vietnam soft drinks boss jailed for 8 years — Radio Free Asia
Vietnam soft drinks boss jailed for 8 years — Radio Free Asia
American gets jail for running S$18 million fraudulent forex trading scheme: Michael Philip Atkins, 51, was extradited from the United States to Singapore in ...
channelnewsasia.com/singapore/forex-fraud-trading-scam-millions-american-extradite-michael-philip-atkins-4291111
Share trading fraud: ‘Woman’ on dating portal swindles consultant of Rs 20 L: An FIR in the case was registered at Koregaon Park police station by the management ...
indianexpress.com/article/cities/pune/share-trading-fraud-woman-on-dating-portal-swindles-consultant-of-rs-20-l-9289127/
Massive fraud case exposes Vietnam’s corrupt bank system: The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then ...
asiatimes.com/2024/04/massive-fraud-case-exposes-vietnams-corrupt-bank-system/
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams: Mazini, real name Jebara Igbara, 27, would have gotten even more time in prison if he ...
nydailynews.com/2024/04/24/instagram-celeb-jay-mazini-gets-7-years-for-bitcoin-and-ponzi-scams/
Fiber optic cable: Three defendants admit fraud with black money: After agreeing on a range of punishments, three defendants admitted that they had used illegal ...
op-marburg.de/lokales/marburg-biedenkopf/marburg/glasfaserkabel-drei-angeklagte-gestehen-betrug-mit-schwarzgeld-6SRMVW7OXBEHHG7UFYXO7IU26I.html
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Be careful: you'll get screwed over with these annoying phone numbers: It happens again and again that people receive dubious telephone calls from unknown ...
nord24.de/nachrichten/vorsicht-bei-diesen-nervigen-telefonnummern-werdet-ihr-beschissen-205728.html
Businessman acquitted: News, photos, videos and podcasts from the Rhein-Neckar-Zeitung from the Neckartal-Odenwald region
rnz.de/region/neckartal-odenwald_artikel,-Eberbach-Freispruch-fuer-Geschaeftsmann-_arid,1324697.html
Arrests in four federal states - Nigerian mafia busted in Germany: Investigators arrest the leaders of a large clan during raids in four federal states and ...
stuttgarter-nachrichten.de/inhalt.festnahmen-in-vier-bundeslaendern-nigerianische-mafia-in-deutschland-ausgehoben.694498d0-d051-42ba-9f1d-17dbf07c62d3.html
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Fraudsters jailed for £2m Porsche and BMW car insurance scam: A man from Dagenham was at the heart of the fraud group
essexlive.news/news/essex-news/shameless-fraud-gang-jailed-2m-9243162
Stripe, doubling down on embedded finance, de-couples payments from the rest of its stack
techcrunch.com/2024/04/24/stripe-doubling-down-on-embedded-finance-de-couples-payments-from-the-rest-of-its-stack/
Northern Kentucky doctors appeal after prison sentences handed down for health care fraud
cincinnati.com/story/news/crime/2024/04/24/nky-doctors-appeal-after-prison-sentences-handed-down-for-fraud/73442668007/
Titchfield man charged with £150,000 worth of fraud: A Titchfield man has been charged with £150,000 worth of fraud as two others from Portsmouth and ...
dailyecho.co.uk/news/24276867.titchfield-man-charged-150-000-worth-fraud/
South Wales restaurant dine and dash accused pair charged: Restaurants hit included La Casona and Bella Ciao in Swansea
southwalesargus.co.uk/news/24275084.south-wales-restaurant-dine-dash-accused-pair-charged/
Met Police's Haringey Council 'fraud' case still ongoing: The Metropolitan Police Service is continuing to investigate an alleged fraud linked to a Haringey ...
hamhigh.co.uk/news/24270838.met-polices-haringey-council-fraud-case-still-ongoing/
Officer and lawyer detained on fraud, charges of bad cheques: KUWAIT CITY, April 24: The Public Prosecution ordered the detention of a Ministry of Interior ...
arabtimesonline.com/news/officer-and-lawyer-detained-on-fraud-charges-of-bad-cheques/
Man cheats authorities out of 230,000 euros by pretending to be wheelchair-bound: A 59-year-old man pretended to be confined to a wheelchair and thus defrauded ...
swr.de/swraktuell/baden-wuerttemberg/tuebingen/gericht-urteil-bandenbetrug-angeblicher-rollstuhl-fahrer-100.html
Quick Glance: Man Scams Authorities for 230,000 Euros by Pretending to be Wheelchair-bound
- A 59-year-old man from Nusplingen received prison sentences for defrauding authorities by falsely claiming to be wheelchair-dependent.
- The ruling from the Tübingen District Court includes penalties for both fraud and organized gang fraud.
- The Calw District Office paid over 230,000 euros to the defendant without verifying his disability.
- Following alerts from caregivers, charges were filed; the defendant is now genuinely reliant on a wheelchair.
1:1 copies of the website: Airplus warns of massive credit card fraud: It is currently one of the biggest annoyances in travel management: A number of business ...
fvw.de/businesstravel/travelmanagement/geschaeftsreisen-airplus-warnt-vor-massivem-betrug-mit-kreditkarten-242548
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Fareham pensioner forced to pay rogue trader £40,000 for work he did not want or need
portsmouth.co.uk/news/crime/fareham-pensioner-forced-to-pay-rogue-trader-ps40000-4603963
Shock call in Berlin: police arrest suspected fraudster: A man pretends to be a police officer on the phone, talks about a serious accident and demands bail ...
berliner-zeitung.de/news/schockanruf-in-berlin-polizei-nimmt-mutmasslichen-betrueger-fest-li.2209034
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₹5.2 crore gone in a click: Bengaluru man conned by online fraudsters via WhatsApp | Mint
livemint.com/news/trends/rs-5-2-crore-gone-in-a-click-bengaluru-man-conned-by-online-fraudsters-via-whatsapp-11713963417087.html
'Deceptive' Hemel woman jailed over £300k ‘friendship’ scam which drained victim's life savings
hemeltoday.co.uk/news/crime/deceptive-hemel-woman-jailed-over-ps300k-friendship-scam-which-drained-victims-life-savings-4603765
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What you missed on Day 6 of Trump’s trial: A witness details salacious stories and the judge bristles at gag order arguments
nbcnews.com/politics/donald-trump/trump-trial-day-6-missed-recap-summary-rcna149075
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Man and woman charged over £1000 dine and dash theft: Ann McDonagh, 39, and Bernard McDonagh, from Port Talbot in Wales, have been charged with five counts of ...
metro.co.uk/2024/04/24/two-people-charged-dine-dash-spree-wales-20709589/
Woman who accused ex-Dodgers pitcher Trevor Bauer of sexual assault is charged with defrauding him
cnn.com/2024/04/23/sport/trevor-bauer-woman-charged-fraud-spt/
Top 4 takeaways from Day 5 of Trump's hush money trial: Attorneys delivered opening statements Monday in Trump's trial in New York.
abcnews.go.com/US/top-4-takeaways-day-5-trumps-hush-money/story
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
George Santos ends comeback bid for Congress after raising no money: Former U.S. Rep. George Santos on Tuesday said he is dropping his longshot bid to return to ...
bloomberg.com/en/news/thp/2024-04-23/george-santos-ends-comeback-bid-for-congress-after-raising-no-money
Quick Glance: George Santos ends independent bid for US House seat
- Following his expulsion from Congress after a bipartisan vote on December 1, George Santos, a Republican representative from New York, is seen leaving the U.S. Capitol. On Tuesday, Santos announced his decision to withdraw his independent candidacy for New York's 1st Congressional District.
- In order to prevent a split in the Republican ticket between himself and the incumbent Republican candidate, Nick LaLota, in case he secures the Republican nomination after the New York primary on June 25, Santos opted out of an independent run, as reported by Politico.
- Nancy Goroff and John Avlon are currently competing for the Democratic nomination for the congressional seat during the New York primary.
- Despite concluding his independent candidacy, Santos hinted at a possible future congressional run. He expressed, 'The future holds countless possibilities, and I am prepared, eager, and capable to step up and fight for my country at any time.'
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