NEWSW.WORLD: Latest World and US News of the Day 11:36, 2020-01-14

Wealth and Fraud in 1920s Florida

Christopher Knowlton’s “Bubble in the Sun” tells a story of quick fortunes made and lost in Florida real estate....

Wealth and Fraud in 1920s Florida

Source: www.nytimes.com

 

Built on Sand: The Get-Rich-Quick Scams of 1920s Florida Christopher Knowlton’s “Bubble in the Sun” tells a story of fortunes made and lost in Florida real estate....
18:48, 2020-01-14

'Tracking this extensively': Officials to announce fraud and corruption charges at Florida VA hospitals The U.S. Attorney's Office and the Department of Veterans Affairs Office of Inspector General will announce charges on Wednesday regarding a fraud an...
19:04, 2019-12-11

The wealth tax once again dominated last night's Democratic debate. Here's how much money America's 10 wealthiest people would have if the US had a moderate wealth tax. REUTERS/Joshua Roberts On Tuesday, October 15, twelve candidates participated in the fourth Democratic primary, and the wealth tax was a hot topic. S...
17:48, 2019-10-16

Why the UK was at its cheeriest in the 1920s By analysing books and newspapers going back to 1825, researchers have concluded that we were happier back thenName: The Good Old Days.Age: Old. But ...
15:16, 2019-10-15

The wealth gap took center stage at last night's debate. Here's a side-by-side comparison of how Elizabeth Warren's and Bernie Sanders' wealth tax plans stack up. Mary Schwalm/Reuters At the October 15 Democratic presidential debate, candidates were asked how they would address wealth inequality. A wealth tax w...
20:32, 2019-10-16

Consider Roaring Through The 2020s With These 1920s Cars Welcome to the 20s everyone! That’s right, the 20s. Much better than the teens or aughts or whatever the hell we were supposed to call the last twent...
20:20, 2020-01-05

10 vintage outfits from the 1920s that we'd wear today Seeberger Freres/Hulton Archive/Getty Images As you may have heard, everything comes back in style at some point. These outfits from 100 years ago wo...
01:08, 2020-01-09

50 nostalgic photos of what the world looked like in the 1920s Branger/Roger Viollet via Getty Images It's no secret that people's day-to-day lives in the 1920s were very different than they are now. About 100 ye...
16:56, 2020-01-15

Conservatives know Boris Johnson is a fraud. But he's their fraud | John Crace Tory MPs manage to forget the new ‘deal’ has many of the features of the old one they said they hatedWestminster is often accused of operating in its...
21:28, 2019-10-03

Lily Parr, trailblazing 1920s footballer, to be honoured with statue First prominent public sculpture of a female footballer will be unveiled in Manchester in JuneMore than a century after the first women’s football ma...
16:32, 2019-05-10

Remarkable 95-year-old film discovered in junk shop shows 1920s Kansas in stunning detail Incredible film footage discovered in a junk shop shows a 1924 parade in Wichita in stunning detail....
20:48, 2019-07-15

And They Said He Was Too Old: Bernie Sanders Just Showed Up To A Rally Wearing A Propeller Beanie And A 1920s Bathing Suit And Announced That He Is 13 Years Old Bernie Sanders is considered an early frontrunner to receive the Democratic party’s nomination in the 2020 presidential primary, but many voters are ...
11:52, 2019-05-02

It Turns Out People From Florida Are Better at Guessing if a ‘Florida Man’ Story Really Happened in Florida By all accounts, it was a classic “Florida Man” story. On July 26, 2018, a 25-year-old man fired two shots in his home to ward off what h...
22:12, 2019-07-24

Step aside, Florida Man: Florida Dog has arrived to drive donuts in front of your house The common saying goes, “There’s no such thing as a bad dog; only a bad dog owner.” The idea behind it is that a dog’s behavior is deeply influenced ...
18:00, 2019-11-25

Florida wildlife services declared open season in Florida — for iguanas Getty Images/carstenbrandt Record-breaking heat in Florida is attracting green iguanas, so much so that homeowners are now encouraged to kill the in...
09:00, 2019-07-27

After FBI briefing, Florida Gov. Ron DeSantis says Russian hackers accessed voter databases in 2 Florida counties TALLAHASSEE, Fla. (AP) — After FBI briefing, Florida Gov. Ron DeSantis says Russian hackers accessed voter databases in 2 Florida counties....
17:36, 2019-05-14

The Six Pack: Florida-Georgia, Miami-Florida State among best Week 10 college football picks The Lock of the Week has struggled all season long, but can it turn around down the stretch?...
19:12, 2019-10-31

Poll Attacks: Florida moves up to No. 3 on one AP Top 25 ballot after double-digit home loss to Florida State It appears at least one Associated Press voter doesn't know the Seminoles beat the Gators on Sunday...
21:16, 2019-11-11

Florida vs. Florida State odds: 2019 college basketball picks, Nov. 10 predictions from advanced simulation The SportsLine Projection Model has simulated Sunday's Florida vs. Florida State game 10,000 times....
16:36, 2019-11-10

Wealth Tax. Wealth Tax. Wealth Tax. Here is what we talk about in the “political” world: blah blah Trump, blah blah Pelosi, blah blah terrifying slide of our nation into outright fascis...
18:04, 2019-07-29

Florida vs. Florida State: Prediction, pick, odds, line, point spread, football game, kickoff time, preview The Gators look to record back-to-back 10-win seasons for the first time since the Urban Meyer era...
19:08, 2019-11-30

Florida vs. Florida State: Live stream, watch online, TV channel, Iron Bowl time, odds, line, pick, prediction The Gators look to record back-to-back 10-win seasons for the first time since the Urban Meyer era...
02:12, 2019-12-01

Florida Dog Drives Pretty Much The Same As Most Florida Drivers Florida does not have the best reputation for careful or attentive drivers. So when a dog gets behind the wheel, the driving isn’t all that different...
03:52, 2019-11-23

The ‘have-nots’ of the world are over the wealth gap A wealthy, well-connected parent is accused of creating awards and credits for her spoiled teenage daughter, who otherwise lacked the grades to get i...
04:45, 2019-10-23

Older people use more energy - and it's not just because of wealth The average age is rising around the world - a demographic shift that could pose a significant challenege toefforts to rein in emissionns and climate...
12:48, 2019-05-21

These 4 European countries still have a wealth tax. Here's how it's working out for them. Clara Margais/picture alliance via Getty Images) The wealth tax has become the subject of fierce debate as progressive 2020 Democratic candidates cha...
15:20, 2019-11-07

Russia’s Wealth of Archaeological Wonders The treasures and ancient mysteries of Russia provide evidence of vital stages in not only human evolution, but the very origins of life on planet ea...
00:32, 2019-07-13

Sanders tries to top Warren with new wealth tax proposal Bernie Sanders on Tuesday proposed a wealth tax on the top 0.1% of U.S. households in order to reduce income inequality and fund his many proposals f...
16:40, 2019-09-24

8 signs you’re not building wealth as fast as you think Rob Daly/Getty Images A growing 401(k) balance is always a good thing, but that doesn't necessarily mean you're building wealth. In fact, your net wo...
15:56, 2019-10-13

Bernie Sanders' Wealth Tax Is Very Good America’s inequality crisis will not be fixed until the public embraces the idea that the accumulation of vast wealth is wrong. Until then, we’ll set...
15:08, 2019-09-24

A ‘Great Wealth Transfer’ Is Coming. What Will It Mean for Art? More than $15 trillion in assets is expected to be passed to younger generations in the next decade, including a lot of art. But will they want it?...
18:32, 2019-12-18

Even Hermit Crabs Have Wealth Inequality The distribution of shells in one population of hermit crabs matched how wealth is shared in some human societies....
15:32, 2019-12-13

8 stories about wealth and millennials you may have missed in 2019 Paul Harding - PA Images/Getty Images As a writer for Business Insider's Executive Lifestyle section, I've written a lot of stories on luxury and mil...
18:56, 2019-12-24

Trump, on climate, says he won't jeopardize U.S. wealth on 'dreams' U.S. President Donald Trump, responding to a question about climate change, said on Monday that U.S. wealth is based on energy and he won't jeopardiz...
19:16, 2019-08-26

A Wealth of Macedonian Treasures Overlooked By Looters Archaeologists at a Macedonian graveyard in Greece have been ecstatic to find that graverobbers had far from cleaned out the ancient resting place.  ...
15:20, 2019-09-24

How the megacities of Europe stole a continent’s wealth While hi-tech cosmopolitan centres like Milan flourish financially and culturally, former industrial towns continue to declineNight-time haunts go in...
14:08, 2019-11-10

Elizabeth Warren has a plan to tax wealth, and it's a joke Elizabeth Warren wants to impose an annual wealth tax on those who possess more than $50 million. She is happy to bring it up whenever asked about ho...
14:56, 2019-10-28

Why the wealth gap has widened despite record economic growth WASHINGTON — As it enters its 11th year, America’s economic expansion is now the longest on record — a streak that has shrunk unemployment, swelled h...
23:00, 2019-07-01

Search for the Treasure of Lima and Wealth Beyond Measure We all remember how the daring, thrilling novels of pirates, buried treasures, and exciting swashbuckling sparked our imagination when we were kids. ...
20:24, 2019-11-25

I went from $100,000 of debt to building my wealth by asking myself a simple question Oliver Rossi/Getty Images Early in my career, I racked up over $100,000 of debt by spending money I didn't have. I finally changed my money mindset b...
18:24, 2019-11-06

Behind Gordon Sondland’s rise to wealth and prominence The 62-year-old was born in Mercer Island, Washington state, the son of Jewish parents who fled Nazi Germany, a story he alluded to in his opening st...
00:12, 2019-11-21

Women work for free while billionaires accumulate wealth From birth to death, no matter where we are, someone hopefully takes care for us. Likely, it is a woman who is not being paid for it. This unpaid car...
01:20, 2020-01-20

Kylie Jenner denies bragging about her wealth at Met Gala Kylie Jenner has denied former professional baseball star Alex Rodriguez's claim she bragged about her wealth at the Met Gala....
03:20, 2019-06-26

Billionaires' wealth falls as Chinese economy stalls For the first time in a decade, the world's weathiest saw their riches drop in value last year as stock markets spluttered. American billionaires buc...
10:20, 2019-11-08

Why wealth gap has grown despite record-long economic growth WASHINGTON (AP) — As it enters its 11th year, America’s economic expansion is now the longest on record — a streak that has shrunk unemployment...
16:16, 2019-07-01

Andy Ruiz Jnr says wealth won't make him a one hit wonder against Anthony Joshua Andy Ruiz Jnr has bought a fleet of cars worth three-quarters of a million with his Anthony Joshua winnings but says he's as hungry as ever...
18:00, 2019-12-05

Here's how much money America's 10 wealthiest billionaires would have if the US had a moderate wealth tax REUTERS/Joshua Roberts The wealthiest people in America would be substantially less rich if the United States had a wealth tax, a study published by ...
19:08, 2019-11-11

MacKenzie Bezos pledges more than half her wealth to charity Jeff Bezos’ former wife, known as world’s 22nd richest person with $36.6bn fortune, signs up to the Giving PledgeMacKenzie Bezos, who recently became...
19:16, 2019-05-28

US billionaires call for new 'wealth tax' to fight climate change Twenty of the wealthiest people in the US have urged the next president to impose taxes on the rich to combat climate change and increase access to h...
01:44, 2019-06-25

The 5 richest men in the US have a staggering combined wealth of $435.4 billion. That's more than 2% of America's GDP. AP Images, AP Images, Reuters The five richest men in the US are worth a combined $435.4 billion, according to the Forbes 400 of 2019. Amazon CEO Jef...
17:12, 2019-10-02

Chart shows jaw-dropping wealth gap between millennials and boomers OK boomer — share the wealth. When baby boomers (born between 1946 and 1964) hit a median age of 35 in 1990, they collectively owned 21 percent of th...
21:24, 2019-12-05

Nyi Blorong Commander of the Southern Seas and Bringer of Wealth One afternoon in the 1960s, the people of Magelang in Java, Indonesia, gathered on the edge of the main road which connects Magelang and Yogyakarta a...
05:00, 2020-01-04

The Greater the Wealth Gap, the Harder the Stock Market Falls? The more the wealth gap grows, the closer the stock market gets to a major peak. See the evidence for yourself during the previous two times the "gap...
12:50, 2019-05-01

The 7 types of accounts you need to accelerate your wealth, according to a financial adviser Courtesy Jeff Rose If you've got all or most of your money in a single investment account, you're missing serious opportunities to build wealth. One ...
16:32, 2020-01-11

6 places I 'hide' money from myself to build wealth for the future Johner Images/Getty Images I aim to save money every single time my income increases, but the only way I can remove the temptation of spending it is...
17:40, 2019-09-29

Three days left to give – and three men who own half America's wealth As 2019 comes to a close, the Guardian’s seven days of giving countdown highlights the critical issues facing the US in 2020Support independent journ...
17:24, 2019-12-29

Can a wealth tax bridge Germany's divide between rich and poor? Germany's Social Democrats are calling for nationwide wealth tax. Why is the idea gaining momentum, and is it the answer to bridging the growing gap ...
19:44, 2019-08-27

Wealth Tax Proposal Has Billionaires Acting Super Normal “I don’t think that billionaires should exist,” Vermont Sen. and Democratic presidential hopeful Bernie Sanders said last week as he proposed a wealt...
06:32, 2019-10-02

Michael Platt brags to taxi driver about his wealth A hedge-fund guy has been caught on video bragging in the back of a taxicab that he’s the “highest-earning person in the world in finance” — and some...
21:28, 2019-12-18

Wealth-tax opposition is rooted in the era of American slavery, 2 economists say Reuters Sens. Bernie Sanders and Elizabeth Warren have both put forward wealth tax plans that would hit the nation's richest citizens with steeper ta...
21:44, 2019-11-18

New Scrutiny of Museum Boards Takes Aim at World of Wealth and Status A recent protest at the Whitney that drummed out a vice chairman exposed the symbiotic, but potentially problematic, relationship that museums have w...
02:16, 2019-10-03

Sanders and Warren base their wealth taxes on misleading numbers Wealth tax proposals from Democratic presidential candidates, Sens. Elizabeth Warren of Massachusetts and Bernie Sanders of Vermont, are underpinned ...
17:44, 2019-10-30

Confiscating wealth of all billionaires wouldn't pay for three average years of 'Medicare for all' Massachusetts Sen. Elizabeth Warren is scrambling to figure out how she would pay for a "Medicare for all" proposal without raising taxes on the midd...
19:36, 2019-10-28

Feds say Lev Parnas lying about wealth, ask judge to revoke bail Federal prosecutors are asking a judge to throw Rudy Giuliani crony Lev Parnas behind bars — claiming he’s been lying to the government a...
02:48, 2019-12-12

Two French economists from Berkeley advising Warren and Sanders on wealth tax Elizabeth Warren and Bernie Sanders have the same two outside advisers to thank for shaping their wealth tax proposals: University of California, Ber...
18:00, 2019-10-06

Norway's sovereign wealth fund backs away from fossil fuels Coal and oil have long been sought-after investment targets, but that is changing. Norway is increasingly withdrawing its huge sovereign wealth fund ...
20:20, 2019-07-10

Elizabeth Warren rips into billionaires who oppose wealth tax in scathing ad Democrat targets Leon Cooperman, Joe Ricketts, Lloyd Blankfein and Peter Thiel in ad set to broadcast on US TV this weekElizabeth Warren has stepped ...
19:20, 2019-11-14

Sharing the Wealth: Best Friends of 50 Years Split $2 Million Lottery Win The friends said they plan on traveling with the money and living “comfortable but not flashy” lives. ...
17:44, 2019-08-23

Two French economists from Berkeley advise Warren and Sanders on wealth tax Elizabeth Warren and Bernie Sanders have the same two outside advisers to thank for shaping their wealth tax proposals: University of California, Ber...
22:12, 2019-10-07

Just 26 of the world's richest men have more combined wealth than the poorest 3.8 billion people Evan Vucci/AP The world's wealth is becoming increasingly concentrated among the richest billionaires. The combined fortunes of the world's 26 riches...
20:48, 2019-12-13

Liberal 'One-Percenter' bemoans family's wealth: 'This much money is wrong' A liberal man who claims to be part of the one percent has recalled his suffering from wealth anxiety in a tone-deaf illustrated essay, saying “I thi...
12:44, 2019-08-09

Here's how long it would take for 6 of the richest Americans to lose their billionaire status under a 6% wealth tax REUTERS/Joshua Roberts Sen. Elizabeth Warren's wealth tax forms a key plank of her fiercely populist presidential campaign – and her soak-the-r...
15:28, 2019-11-05

Jeffrey Epstein’s mysterious wealth could be explained by a Ponzi scheme The mystery source of Jeffrey Epstein’s wealth could be buried in a 1980s fraud case resurfacing as the billionaire financier faces a slew of s...
17:36, 2019-07-13

Confiscating wealth of all billionaires wouldn't pay for 3 average years of 'Medicare for all' Sen. Elizabeth Warren is scrambling to figure out how she would pay for a "Medicare for all" proposal without raising taxes on the middle class. But ...
18:52, 2019-10-28

American millennials may be behind financially, but one chart indicates that Gex X could be in for an even more brutal awakening when it comes to their wealth valentinrussanov/Getty Images Americans above age 55 have seen an increase in wealth over time, while those younger than 55 have seen a decrease, acc...
17:20, 2019-12-18

The Kingmaker gawks at obscene wealth, but finds a much more disturbing legacy behind it “I miss the clout of being First Lady,” admits Imelda Marcos, the widow of former Philippine president Ferdinand Marcos, near the beginning of photog...
21:32, 2019-11-05

I've been through financial hell and back, but my Wealthfront app keeps me calm — and building wealth Maskot/Getty Images My husband and I have made some major financial mistakes in the last few years, but we've managed to come out the other side wise...
23:32, 2019-12-03

Millennials blowing it by ‘flexing’ wealth, status on dating apps While swiping on the dating app Bumble, Laurann O’Neill, 26, found someone who caught her eye — for all the wrong reasons. He was 23, attractive and ...
23:16, 2019-05-02

Wealth manager struck by golf cart at posh club to get $3.65M A wealth manager who was struck by a golf cart during a round with colleagues at a posh New Jersey country club will be back in the green — with $3.6...
21:48, 2019-08-02

Elizabeth Warren offers to explain her wealth tax to Bill Gates The billionaire balked at Warren’s tax policies during a conference Wednesday, prompting a response from the Democratic candidateElizabeth Warren, wh...
04:24, 2019-11-07

For the sake of life on Earth, we must put a limit on wealth | George Monbiot It’s not just the megarich: increased spending power leads us all to inflict environmental damage. It’s time for a radical planIt is not quite true t...
11:20, 2019-09-19

Ghislaine Maxwell used her father’s wealth to throw lavish parties Jeffrey Epstein’s former gal pal and alleged madam used her billionaire father’s wealth and aristocratic connections to throw wild partie...
17:16, 2019-11-23

There are 618,000 millennial millionaires in the US, and they're on track to inherit even more wealth from the richest generation ever PAUL CHILDS/Reuters There are 618,000 millennial millionaires in the US, and they're set to inherit even more wealth from their baby boomer parents, ...
16:12, 2019-10-18

North Carolina wealth manager guilty in $15M Ponzi scheme RALEIGH, N.C. (AP) — A North Carolina jury has found an investment adviser guilty of lying to clients, forging documents and swindling people out of ...
21:40, 2019-06-07

Jeffrey Epstein tried to leverage his wealth to survive in jail: report The convicted pedophile reportedly deposited money in at least three other inmates' commissary accounts in an attempt to ingratiate himself and possi...
21:56, 2019-08-17

Anthony Joshua net worth: Predicted wealth of boxing star ANTHONY JOSHUA is set to take on Andy Ruiz Jr in New York this evening, but how much is the unified world heavyweight champion worth?...
13:40, 2019-06-01

A 53-year-old worth $3.4 million is sticking with 2 strategies to keeping building his wealth JohnnyGreig/Getty John, the blogger behind ESI Money, interviews millionaires about their income, savings, investments, and wealth-building tips. In ...
15:28, 2019-11-12

Two French economists from Berkeley are advising Warren and Sanders on wealth tax proposals Elizabeth Warren and Bernie Sanders have the same two outside advisers to thank for shaping their wealth tax proposals: University of California, Ber...
16:36, 2019-10-06

Elizabeth Warren would be 'happy' to sit down with billionaire Bill Gates and explain her wealth tax Reuters 2020 Democratic candidate Sen. Elizabeth Warren said she would be open to meeting with billionaire Microsoft founder and philanthropist Bill ...
09:40, 2019-11-07

Turning waste into wealth: World Habitat Day focus on cleaning up cities Waste can have a devastating effect on public health, the environment, and the climate, but cutting-edge innovation and technology can provide improv...
18:32, 2019-10-07

Norway wealth fund says climate change key to risk-based divestments Norway's $1.1 trillion wealth fund, the world's largest, said climate change dominated discussions about whether it should sell stakes in companies b...
18:36, 2019-11-27

The Berkeley economists advising both Warren and Sanders on their groundbreaking wealth tax proposals Elizabeth Warren and Bernie Sanders have the same two outside advisers to thank for shaping their wealth tax proposals: University of California, Ber...
06:04, 2019-10-06

Workers are creating massive wealth. Why are corporations hoarding it all? | Cory Booker Our economy works best when no one is left on the sidelines, writes Cory Booker, US senator for New Jersey and a Democratic presidential candidateRea...
12:52, 2019-05-01

Norway wealth fund to map phasing out of oil companies from investments: finance ministry Norway's $1 trillion sovereign wealth fund, the world's largest, must assess how the planned phase out of oil and gas exploration and production comp...
20:24, 2019-06-29

World's biggest sovereign wealth fund to ditch fossil fuels Norway’s Government Pension Fund Global gets go ahead to divest $13bn of investmentsThe world’s largest sovereign wealth fund, which manages $1tn (£7...
18:08, 2019-06-12

Global Wealth Gap Would Be Smaller Today Without Climate Change, Study Finds Most of the world’s poor countries are poorer than they would have been had greenhouse gas emissions not altered the climate. In some rich countries,...
21:52, 2019-04-22

Elon Musk opens up about his wealth during 2nd day of testimony in 'pedo guy' defamation trial REUTERS/Mona Shafer Edwards Tesla CEO Elon Musk was back in court on Wednesday for a second round of questioning in a defamation trial stemming from ...
10:40, 2019-12-05

US briefing: Iran sanctions, Kushner's Middle East plan and wealth tax Tuesday’s top story: White House orders fresh sanctions against Iran’s supreme leader. Plus, why Democrats owe it to voters to hold a climate crisis ...
12:40, 2019-06-25

Elon Musk opens up about his wealth during second day of testimony in 'pedo guy' defamation trial REUTERS/Mona Shafer Edwards Tesla CEO Elon Musk was back in court on Wednesday for a second round of questioning in a defamation trial stemming from ...
06:44, 2019-12-05

Americans positive on economy but views deeply split by politics and wealth Pew study finds richer, Republican Americans more likely to view economy positively than poorer Americans and DemocratsAmericans are more positive ab...
21:20, 2019-07-25

The CEO of a $13 billion investment firm says there's one lesson everyone has to master to build wealth: patience Stephen Brashear/Stringer/Getty Mellody Hobson, a co-CEO of Ariel Investments, told the New York Times that the key to successful investing is patie...
06:08, 2019-07-26

The billionaire backlash to the wealth tax isn't about money — it's about power. And our democracy lies in the balance. Sarah Rice/Getty Images David Goldstein is a senior fellow at Civic Ventures and cohost of the "Pitchfork Economics" podcast. In this opinion piece, ...
15:40, 2019-12-03

Economics is not a science; it’s a story: what the wealth tax debate tells us about the bias of economists Courtesy of David Goldstein David Goldstein is a senior fellow at Civic Ventures and co-host of the Pitchfork Economics podcast. In this opinion piec...
20:48, 2019-10-09

Democratic presidential candidate Bloomberg vows to narrow wealth gap for Black Americans Bloomberg, a late entry to the Democratic nomination contest, is rising in public opinion polls as he uses his vast personal fortune to spend heavily...
02:12, 2020-01-20

A wealth manager dings Tesla, says there's 'absolutely no reason' to own the company's shares right now (TSLA) According to Mark Tepper, CEO of the wealth-management firm Strategic Wealth Partners, there's "absolutely no reason" to own Tesla stock. In an inter...
17:56, 2019-10-04

'Too much wealth is in too few hands' — Michael Bloomberg slams Trump's tax cuts as a gift to the rich AP President Donald Trump has broken his economic promises and enriched the wealthy at the expense of most Americans, Democratic presidential candida...
12:04, 2020-01-10

Democrat presidential candidate Bloomberg vows to narrow wealth gap for Black Americans Bloomberg, a late entry to the Democratic nomination contest, is rising in public opinion polls as he uses his vast personal fortune to spend heavily...
22:44, 2020-01-19

Large gaps found in Parent Teacher Association wealth depending on location That’s a lot of bake sales. Parent Teacher Associations at city public schools have amassed nearly $50 million in their coffers as of June, according...
05:04, 2019-12-03

Kate Winslet reveals heartbreaking 'immigrant' roots, says she'd be 'upset and disgusted' to come from wealth Kate Winslet was both heartbroken and relieved when she learned of her sometimes-destitute ancestry....
20:36, 2019-07-16

In 1999, Donald Trump supported a wealth tax more severe than anything Elizabeth Warren is proposing Reuters In November 1999 Donald Trump proposed a wealth tax far more severe than the so-called "Ultra Millionaire Tax," proposed by Democratic presid...
15:04, 2019-10-22

Celebrities like Gisele Bundchen, Martin Scorsese donate fraction of wealth to their own charities They say they are working to save the oceans, educate needy children and expose youth to the arts, but celebrities who form their own charities don’t...
23:44, 2020-01-04

Alex Rodriguez said Kylie Jenner spent the Met Gala talking about her wealth. She says it never happened Kylie Jenner may be the youngest-ever self-made billionaire. But she did NOT talk about it at the Met Gala....
14:36, 2019-06-26

UK start-up Babylon Health to reportedly receive investment from Saudi wealth fund Saudi Arabia's sovereign wealth fund is reportedly planning to invest in U.K. start-up Babylon Health, in a deal that would put give the company...
11:20, 2019-07-31

Logan Paul net worth: Estimated wealth of YouTube star ahead of KSI rematch KSI and Logan Paul take to the ring tonight for their highly-awaited rematch - but how much is YouTube superstar Logan Paul worth?...
03:20, 2019-11-10

The gap between the rich and the poor in the US has widened to a record high, and it mirrors the growth of 'dynastic wealth' Michael Dodge/Getty Images Income inequality has reached a record high since the US Census began tracking it 50 years ago, reported Taylor Telford f...
18:12, 2019-09-27

Meryl Streep takes on rich scammers and 'collusion of wealth' with Netflix's 'The Laundromat' Meryl Streep's activism is on display as the audience's way into Netflix's 'The Laundromat,' Steven Soderbergh's dramedy about the Panama Papers. &#...
18:12, 2019-09-24

KSI net worth: Estimated wealth of YouTube star ahead of Logan Paul rematch KSI and Logan Paul take to the ring tonight for their highly-awaited rematch - but how much is YouTube superstar KSI worth?...
03:20, 2019-11-10

Premier League leads Europe’s profit boom but football wealth gap grows • Premier League clubs bring in €5.4bn as inequality widens• Uefa praises impact of financial fair play rules on stabilityThe clubs in the top divisi...
23:56, 2020-01-15

At a pro-Israel conference, Trump told Jewish voters they'd vote for him to avoid a wealth tax Photo by MANDEL NGAN/AFP via Getty Images In a speech at a pro-Israel conference, President Donald Trump said Jewish voters should vote for him becau...
22:12, 2019-12-08

A New York wealth manager who overcharged hundreds of clients will reportedly plead guilty Andrew Kelly/Reuters New York wealth manager Richard Diver is set to plead guilty following charges of overbilling clients and misappropriating offic...
18:56, 2020-01-07

I spent 5 days in a French Riviera city known for its lavish wealth, and I was surprised by how ugly it was Katie Warren/Business Insider Monaco is a tiny yet lavishly wealthy city-state on the French Riviera with a glamorous reputation. It's been called a ...
18:24, 2019-10-23

The staggering amount of wealth held by the Forbes 400 more than doubled over the last decade. But their tax rates actually dropped. Reuters The share of wealth held by the Forbes 400 more than doubled from $1.27 trillion in 2009 to nearly $3 trillion this year. That marks a signif...
14:16, 2019-11-26

I toured 2 of NYC's most notoriously expensive areas for real estate, and they offered a very different look at the city's wealth Katie Warren/Business Insider I recently toured two of the most expensive areas for real estate in New York City: Tribeca and Billionaires' Row. On g...
18:44, 2019-10-21

Norway wealth fund resumes work on blacklisting worst greenhouse gas emitters Norway's $1 trillion wealth fund, the world's largest, will resume its work on blacklisting greenhouse gas emitters, a senior official told Reuters, ...
12:48, 2019-11-08

Wealth management isn't aging well, more WeWork drama, and a private meeting with Elon Musk Samantha Lee/Business InsiderHello! Wealth management isn't aging well. As Rebecca Ungarino reported this week, one-third of financial advisers will ...
15:28, 2019-10-20

Trump accused of anti-Semitism after saying Jewish Americans will vote for him so they can avoid a wealth tax MANDEL NGAN / AFP Jewish groups have accused President Donald Trump of using anti-Semitic tropes in remarks at the Israeli American Council conferenc...
15:24, 2019-12-09

My fiancé and I have saved over $100,000, traveled, bought a house, and built wealth — all thanks to a change we made 2 years ago Courtesy of Bethany McCamish Bethany McCamish is a freelance writer and designer who lives in Vancouver, Washington, with her fiancé, an elect...
22:20, 2019-11-07

Andrew Yang bashes Elizabeth Warren wealth tax, arguing it didn't work in Europe Andrew Yang disagreed with almost every other candidate during the Democratic presidential debate Tuesday, saying he didn’t support a wealth tax beca...
04:56, 2019-10-16

Gianni Infantino trumpets ‘new’ Fifa’s vast wealth at unopposed re-election | David Conn Congress hears recitations of body’s eye-watering revenue and how ‘we have turned things round’ since corruption scandalsThe last time football’s wor...
19:16, 2019-06-05

‘Diversity is a form of wealth, not a factor of division,’ UNESCO chief says ahead of International Day for Tolerance At a time when extremism and fanaticism are too often unleashed, when “the venom of hatred” continues to poison a part of humanity, “tolerance has ne...
19:12, 2019-11-15

A wealth manager to millionaires says parents who leave their kids money often miss the most important step Dan Kitwood/Getty Michael Farrell is managing director of SEI Private Wealth Management, whose typical client is worth at least $10 million. Farrell ...
22:52, 2019-10-08

ACLU Files Suit Against South Carolina's Wealth-Based Driver's License Suspensions The American Civil Liberties Union has filed a federal lawsuit challenging the South Carolina Department of Motor Vehicles’ policy of automatically s...
21:00, 2019-10-31

The wealth gap is one of the defining issues in the US right now, but proposals that punish the wealthy could be focusing on the wrong part of the problem Sarah Rice/Getty Images Unequal recovery from the financial crisis may be behind increased hostility towards billionaires, Bloomberg columnist Noah S...
16:20, 2019-11-29

Here's why Europe has mostly ditched wealth taxes over the last 25 years — even as Elizabeth Warren and Bernie Sanders seek them for the US Reuters / Enrique Calvo Over the past year, progressives have thrust the idea of taxing wealth towards the center of the Democratic primary. They con...
16:48, 2019-11-17

‘Preserve, revitalize and promote’ indigenous languages, or lose a ‘wealth of traditional knowledge’, UN chief says Secretary-General António Guterres underscored the urgency to “preserve, revitalize and promote indigenous languages” in his message for the Internat...
20:24, 2019-08-09

Elon Musk opens up about his wealth and his state of mind during second day of testimony in 'pedo guy' defamation trial REUTERS/Mona Shafer Edwards Tesla CEO Elon Musk was back in court on Wednesday for a second round of questioning in a defamation trial stemming from ...
05:52, 2019-12-05

Millennials spent the last decade struggling to build wealth, but an expert says this will all change in the 2020s for 5 key reasons Mauricio Santana/Getty Images In the 2010s, millennials struggled to build wealth amidst the fallout of the recession and student-loan debt. But one ...
18:04, 2020-01-01

I paid $300 an hour for the VIP experience at Disneyland, and it made me realize how wealth has transformed the American Dream MediaNews Group/Orange County Register via Getty Images / Contributor In this excerpt from "How Money Became Dangerous: The Inside Story of Our Turbu...
15:40, 2019-11-22

2 simple investing tips for anyone who wants to build wealth, from an expert who sees people do it wrong all the time Courtesy of Morningstar Morningstar's director of personal finance, Christine Benz, recently overhauled the investment portfolios of everyday America...
16:56, 2019-12-19

For the first time ever, there are more ultra-wealthy people in China than the US — and America's growing wealth gap may be partially to blame d3sign/Getty Images In 2018, China was home to more members of the global top 10% than the United States for the first time in history, according to ...
17:12, 2019-10-22

Elizabeth Warren's proposed wealth tax will raise $1 trillion less than expected and slow the economy, study finds Joseph Prezioso/Getty Images Sen. Elizabeth Warren's proposed wealth tax would set back US economic growth by 0.9% in 2050, according to a new study ...
13:36, 2019-12-12

Here's exactly what a wealth adviser who worked in Silicon Valley told millionaires who asked how much money to leave their kids Spencer Platt/Getty Images Some wealthy parents have trouble figuring out the right amount of money to leave their kids, Joe Pinsker reported for the...
18:40, 2019-10-28

Elizabeth Warren puts more billionaires on blast, reportedly purchasing CNBC ad time to further push her wealth tax Sergio Flores/Getty Images Senator Elizabeth Warren is taking her squabble with opposing billionaires to TV by buying ad time for CNBC this week, a c...
23:44, 2019-11-13

UK's richest musicians: Ed Sheeran climbs charts as his wealth doubles to £160m in past year Ed Sheeran has climbed the charts of the UK's richest musicians after his wealth doubled in the last year, but he has a long way to go to catch up wi...
02:28, 2019-05-09

Here's how much smaller the top 11 billionaires' fortunes would've been if Bernie Sanders' or Elizabeth Warren's proposed wealth taxes had been around since 1982 Gerard Julian/AFP and Nicolas Liponne/NurPhoto Sens. Bernie Sanders and Elizabeth Warren have put forward the two most ambitious plans in the Democra...
15:24, 2019-11-13

The wealth of the 500 richest people in the world grew by an astronomic 25% in 2019. Here are the billionaires who made the most money this year. REUTERS/Toru Hanai; Greg Doherty/Patrick McMullan via Getty Images; REUTERS/Stephane Mahe; Taylor Borden/Business Insider The world's 500 richest peo...
23:28, 2019-12-31

Kylie Jenner deleted an Instagram video of her new $3 million Bugatti Chiron after being criticized for flaunting her wealth kyliejenner / Instagram / David Livingston / WireImage Kylie Jenner posted a video of her new $3 million Bugatti Chiron on Instagram, but then delete...
11:24, 2019-10-08

Take a Gander at This Useless Fraud Remember last year when Amazon Cuomo suddenly reversed course on nearly eight years of mealy-mouthed, do-nothing centrism and enabling the GOP to hav...
18:52, 2019-09-27

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
23:52, 2019-07-25

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
08:20, 2019-07-17

Meghan Markle and Prince Harry net worth 2020: The Duke and Duchess of Sussex's combined wealth and where it comes from The royal power couple have expressed a wish to be 'financially independent' - but how much are they worth currently?...
10:36, 2020-01-09

A Fox News poll found much stronger support for Elizabeth Warren's wealth tax than Trump's Mexican border wall Bauzen / GC / Getty / Jonathon Ernst / Reuters A new poll that Fox News released on Sunday found much stronger support for Sen. Elizabeth Warren's we...
14:28, 2019-12-17

Gen Z started building wealth earlier than millennials, and an expert says 9/11 is the main event that divided the 2 generations and their views on money Joe Scarnici/Getty Images for #GettyGotMe The youngest millennials and Gen Z are divided by the fact that Gen Z does not remember 9/11, according to...
22:28, 2019-09-11

Monday’s Daily Brief: 'Waste to wealth' campaign, nuclear power and climate change, 'dangerous nationalism' a threat, A recap of Monday’s stories: New UN-Habitat campaign converts waste into wealth; refugee agency chief issues alert over 'dangerous nationalism', UN w...
23:16, 2019-10-07

Hillary Clinton slams Bernie Sanders's and Elizabeth Warren's wealth tax plans as 'incredibly disruptive' and 'unworkable' Michael Cohen/Getty Images Hillary Clinton called the wealth tax proposed by Sens. Bernie Sanders and Elizabeth Warren "unworkable" and said it would...
17:00, 2019-11-07

Hillary Clinton slams Bernie Sanders' and Elizabeth Warren's wealth-tax plans as 'incredibly disruptive' and 'unworkable' Michael Cohen/Getty Images Hillary Clinton called the wealth taxes proposed by Sens. Bernie Sanders and Elizabeth Warren "unworkable" and said they w...
23:52, 2019-11-07

Kamala Harris Tackles 'Opportunity Gap' With Plan to Grow Black Wealth by Investing Some $75 Billion in Entrepreneurship and HBCUs With less access to traditional bank loans and often saddled with higher student debt burdens than other racial groups, African Americans are often h...
16:56, 2019-07-26

The famous connections of Jeffrey Epstein, the elite wealth manager who died in jail while awaiting trial on sex trafficking charges Davidoff Studios/Getty Images Jeffrey Epstein was found dead in an apparent suicide in a Manhattan jail on Saturday, August 10 as he awaited trial o...
23:24, 2019-09-09

This 33-year-old economist hasn't just helped shape one of Elizabeth Warren's and Bernie Sanders' boldest policies — he's been changing how you think about wealth, whether you know it or not Josh Edelson/Getty Images Gabriel Zucman is an economist at UC Berkeley, and the coauthor with Emmanuel Saez of "The Triumph of Injustice: How the Ri...
18:36, 2019-12-06

Comparing Forbes' lists of America's richest people from 1982 and 2019 shows how differently wealth is tracked today Forbes For 37 years, Forbes has released an annual ranking of the 400 richest Americans. Business Insider obtained a partial copy of the first Forbes...
20:08, 2019-11-06

Bill Gates isn't interested in space exploration and doesn't like Elizabeth Warren's wealth tax: Here are 5 highlights from the billionaire's DealBook interview Photo credit: Mike Cohen/ The New York Times Bill Gates had a wide-ranging discussion with The New York Times' Andrew Ross Sorkin at the DealBook Con...
21:40, 2019-11-07

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
23:52, 2019-05-03

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
23:44, 2019-05-30

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
21:12, 2019-05-08

Comscore, ex-CEO settle with SEC over $50M fraud scheme Comscore, which counts traffic for digital publishers, apparently had a big problem tabulating its own financial numbers. The Securities and Exchange...
04:04, 2019-09-25

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
22:16, 2019-07-31

Blue Badge fraud prosecutions up nearly a fifth News 4 Dec, 2019 Prosecutions for misuse of a Blue Badge were up 17.9% in England last year; only 66% of councils have a policy to deal with the crim...
16:08, 2019-12-04

Address-change fraud safeguards Dear John: Would you believe the post office has no safeguards in place for change-of-address requests? My postmaster in New York said anyone making ...
05:00, 2019-10-06

Elizabeth Warren and Bernie Sanders have both proposed taxes on the ultra-wealthy. Here's how much poorer America's 10 wealthiest billionaires would be under a moderate wealth tax. REUTERS/Joshua Roberts The wealthiest people in America would be substantially less rich if the United States had a wealth tax, a study published by ...
18:12, 2019-11-12

Lapsed Amish Should Feel Free To Ease Themselves Into The Internet’s Vast Wealth Of Content With This List Of 5 Simple, Easy-To-Grasp GIFs The internet can be an overwhelming place, especially for those who grew up in communities that don’t use technology, like the Amish. Any former memb...
23:04, 2020-01-17

Wealth tax explainer: Why Bernie Sanders, Elizabeth Warren and billionaires like George Soros alike are calling for a specialized tax on the ultra-wealthy MANDEL NGAN/AFP/Getty Images A wealth tax like the one proposed by presidential candidate Sen. Elizabeth Warren would make ultra-wealthy Americans p...
21:20, 2019-09-24

Monday’s Daily Brief: 'Waste to wealth' campaign, nuclear power and climate change, 'dangerous nationalism' a threat, Hammarskjöld latest A recap of Monday’s stories: New UN-Habitat campaign converts waste into wealth; refugee agency chief issues alert over 'dangerous nationalism', UN w...
15:28, 2019-10-08

'A parent chiding an ungrateful child': Billionaire Leon Cooperman steps up wealth-tax spat with democratic candidate Elizabeth Warren Thomson Reuters Hedge fund billionaire Leon Cooperman sent a five-page letter — which was obtained by CNBC —to democratic candidate Eliza...
21:28, 2019-10-31

Millennials only hold 3% of total US wealth. That's a seventh of what baby boomers owned at their age, and it's partly because of the affordability crisis younger generations are facing. Mauricio Santana/Getty Images When boomers were roughly the same age as millennials are now, they owned about 21% of America's wealth, compared to mi...
16:40, 2019-12-05

Early analysis shows Elizabeth Warren's wealth tax would slow US economic growth, but advocates argue it ignores the full impact AP Photo/Darron Cummings A preliminary outside analysis of Sen. Elizabeth Warren's wealth tax proposal found it could hamper the nation's economic gr...
21:16, 2019-11-14

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent fin...
15:08, 2019-09-14

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decad...
07:04, 2019-05-17

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
16:16, 2019-09-03

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
16:16, 2019-09-03

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
23:28, 2019-05-21

Fraud is top of mind for consumers going into the holiday season This story was delivered to Business Insider Intelligence Banking subscribers earlier this morning. To get this story plus others to your inbox each ...
16:56, 2019-11-15

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state m...
07:36, 2019-06-27

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated ide...
02:00, 2019-06-25

Romance fraud: Woman sent conman £40k despite suspicions She warned her mother against the online scam - and then fell for it herself, ending up in debt....
15:32, 2019-06-17

4 from Indiana sentenced in $125,000 veteran funds fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
17:04, 2019-05-31

Ten former players charged over alleged $4m NFL healthcare fraud Accused include Pro Bowlers Clinton Portis and Carlos RogersPlayers alleged to have made $4m in false claimsTen former NFL players have been charged ...
18:36, 2019-12-12

Airbnb to verify all listings following report of fraud Airbnb announced Wednesday that it will verify all seven million of its listings following a damning expose on scams on its platform. All properties ...
21:24, 2019-11-06

'The misdeeds of a few': Nigeria speaks out over $46m fraud case Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US Nigeria’s federal government has...
16:32, 2019-08-29

Three charged with fraud relating to Grenfell Tower A woman and two men have been charged with Grenfell Tower-related fraud after allegedly claiming accommodation and cash meant for victims....
13:12, 2019-05-01

Amazon introduces Fraud Detector and CodeGuru Amazon today announced two new machine learning services -- Fraud Detector and Code Guru at AWS re:Invent 2019 in Last Vegas.Read More...
19:56, 2019-12-03

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
01:40, 2019-05-14

'Deepfake' app causes fraud and privacy fears in China A program that allows phone users to insert their own faces into video footage causes alarm....
13:56, 2019-09-04

G.E. Is Accused of Major Fraud, and Stocks Take a Beating Plus, WeWork takes steps to go public, and investigations into the Jeffrey Epstein case continue....
13:24, 2019-08-18

Amazon sellers hit by 'extensive' fraud campaign Cyber-thieves siphoned cash from people who sell their stuff through Amazon's online store....
13:56, 2019-05-09

GP 'ghost patients' to be investigated by NHS fraud squad Investigators will try to find out whether GPs have been claiming fees for non-existent patients....
03:44, 2019-06-12

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. ...
16:00, 2019-06-25

Poland's EU commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next wee...
02:00, 2019-09-28

Bernie Sanders and Elizabeth Warren are calling for massive wealth taxes on the super-rich. Voters like it so much that moderate 2020 Democrats are coming around. Lucas Jackson/Reuters At the fourth Democratic primary debate on Tuesday, Sens. Bernie Sanders and Elizabeth Warren made their case again to impose s...
18:56, 2019-10-16

The wealth gap between generations in the US has nearly doubled in the past 20 years — and the Great Recession, an unaffordable housing market, and astronomic student-loan debt are to blame Tabatha Fireman/Stringer/Getty Millennials earn 20% less than baby boomers did at their age, according to a new report by New America. A MagnifyMoney...
17:00, 2019-11-06

Couple indicted for fraud, theft from local business TUCSON – A state grand jury has indicted a husband and wife on theft and fraud charges. According to the Arizona Attorney General’s Office, Gabriel I...
14:56, 2019-11-14

Poland's European Commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next wee...
17:44, 2019-09-28

Citibank gives customer the runaround after $45K fraud dispute was filed Dear John: For more than three months I have been involved in a fraud dispute with Citibank Mastercard for the amount of $45,500. There were six cons...
04:08, 2019-12-22

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
16:16, 2019-09-17

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
22:40, 2019-06-13

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
21:52, 2019-06-26

New frontier in health fraud: Genetic tests of the elderly The genetic-screening sales reps turn out at health fairs, houses of religion, parks and elder enclaves, offering seniors a chance to learn if they o...
21:40, 2019-09-25

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
21:04, 2019-05-29

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
18:36, 2019-09-09

Bleckwen raises $10 million to detect payment fraud with AI Bleckwen, a firm developing fraud detection and prevention systems for banks, today emerged from stealth with $10 million in financing.Read More...
16:48, 2019-06-26

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:44, 2019-05-22

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
23:16, 2019-05-22

MTA timeclock delays put millions of dollars at risk of fraud The MTA is dragging its feet on getting its workers enrolled in its new biometric timekeeping system — leaving 455 million payroll dollars per ...
21:32, 2019-11-01

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in frau...
01:16, 2019-09-19

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
05:24, 2019-06-22

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
13:20, 2019-06-06

Obiang supercars in fraud scam set to fetch millions Swiss authorities confiscated 25 luxury cars from the playboy son of Equatorial Guinea's president in 2016. They will be auctioned on Sunday to pay f...
18:36, 2019-09-28

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
14:08, 2019-06-06

'Cryptoqueen' brother admits role in OneCoin fraud Konstantin Ignatov, brother of Dr Ruja Ignatova, pleads guilty to money laundering and fraud....
17:40, 2019-11-14

Towie star denies fraud over '£3m diamond scam' The Only Way Is Essex star Lewis Bloor has denied dishonestly marketing diamonds in a £3m scam....
14:52, 2019-09-19

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll-company owner embroiled in a potential $35 million fraud, the bureau said on Tuesday. A squad of inve...
19:52, 2019-09-17

Jay-Z, Iconix settle lawsuits over licensing, alleged fraud Jay-Z and Iconix Brand Group Inc have settled a series of legal disputes arising from transactions between the rapper and the clothing licensing comp...
16:40, 2019-11-13

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll-processing company that left countless workers across the country with negative ba...
20:48, 2019-09-12

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted o...
17:12, 2019-05-22

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
20:40, 2019-06-27

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
01:12, 2019-07-11

Online shopping anti-fraud scheme delayed The new verification system was supposed to introduce a new layer of security from mid-September....
17:36, 2019-08-13

De Blasio reported the Trump Organization to DA for potential tax fraud "One of the specific issues...was referred to the DA because there is a possibility of a criminal act having been committed," Hizzoner said on his we...
00:08, 2020-01-11

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
05:12, 2019-08-18

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
07:32, 2019-05-11

Georgia insurance commissioner indicted on fraud charges ATLANTA (AP) — Georgia’s insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was...
21:28, 2019-05-14

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
15:56, 2019-05-03

Kenneth Cole’s brother charged with fraud, obstruction A former licensing mogul who is the brother of fashion designer Kenneth Cole — and a former business partner of rapper Jay-Z — has been arrested and ...
17:40, 2019-12-06

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
04:52, 2019-07-16

These 5 prepaid carriers all tested vulnerable to SIM swapping fraud Oh, the times we are living in. The good old days of number transfer scams are somewhat exhausted, it seems, as carriers are more "woke" to the probl...
12:40, 2020-01-17

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
02:08, 2019-05-14

Israeli PM Benjamin Netanyahu indicted for bribery and fraud Attorney general announces charges as crisis deepens for longest-serving leaderIsrael’s attorney general has indicted Benjamin Netanyahu for bribery,...
18:44, 2019-11-21

2 plead guilty in $60M film financing fraud scheme A film producer and a former banker have pleaded guilty to participating in a $60 million movie financing fraud scheme...
15:24, 2019-10-31

UK cyber-centre targets payment card fraud Banks are being told which payment cards to watch by government cyber-experts targeting online thieves....
01:32, 2019-10-23

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
22:04, 2019-07-24

Singular releases tool for stopping ad fraud on Android Singular said it has released a first-in-industry technology that detects far more fraud on Android mobile devices than existing solutions.Read More...
13:08, 2019-08-21

Avenatti hires lawyer to represent him in fraud case SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public ...
21:40, 2019-05-15

Feds accuse CVS, Omnicare of prescription drug fraud A lawsuit filed Tuesday in Manhattan federal court accused the healthcare giants of illegally dispensing tens of thousands of pills to people living ...
00:16, 2019-12-18

Former Baltimore mayor faces fraud and tax evasion charges Federal indictment accuses Catherine Pugh of using her Healthy Holly children’s books to promote her career and fund mayoral runThe disgraced former ...
17:12, 2019-11-20

Deaf bank worker in £22K signing grant fraud A deaf Lloyds Bank apprentice pocketed £22,700 in public funds meant for sign language services, a court heard....
14:20, 2020-01-14

Don't Miss: Design for survival, lab fraud, and summer magic This week, visit Milan for survival design, read all about research fraud and watch as science and magic come together...
16:52, 2019-08-24

U.S. charges 24 in $1.2 billion Medicare orthotic brace fraud U.S. authorities on Tuesday said they have broken up a $1.2 billion Medicare fraud in which doctors, telemarketers and owners of medical equipment co...
23:56, 2019-04-09

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Rep...
22:20, 2019-05-06

Michael Avenatti charged with fraud, money laundering Michael Avenatti’s arrest late Tuesday stems from claims he’s been laundering money while out on bail, prosecutors revealed Wednesday — t...
18:52, 2020-01-15

The Disney heiress who has demanded a wealth tax on the ultra-rich and thinks private jets should be outlawed finally sets the record straight on her personal net worth Rebecca Sapp/Getty Images for International Documentary Association Heiress Abigail Disney has a net worth of $120 million, she told the Financial T...
23:20, 2019-07-05

Adjust raises $227 million for mobile measurement and fraud prevention Adjust, a leader in mobile measurement and fraud prevention, said it has raised $227 million in a new round of funding.Read More...
11:32, 2019-06-12

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
21:36, 2019-05-31

Review of Blue Badge fraud to coincide with new eligibility criteria News 17 Jun, 2019 The Government is setting up a new task force to tackle fraud and the misuse of Blue Badges...
10:12, 2019-06-17

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
16:40, 2019-06-01

Fyre Festival disaster: How to avoid fraud when booking your vacation Billy McFarland's Fyre Festival, which left thousands of music fans high and dry, is a cautionary tale for travelers everywhere....
15:56, 2019-08-16

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him ...
02:28, 2019-05-03

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
02:20, 2019-08-01

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
19:52, 2019-07-31

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.   ...
20:16, 2019-05-05

Turkey: Election fraud suspects accused of extremist ties ISTANBUL (AP) — Turkey’s official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to ...
17:28, 2019-05-05

Police probe alleged fraud at Scottish Qualifications Authority An investigation has been launched into an alleged six-figure fraud at the Scottish Qualifications Authority....
01:44, 2019-12-08

Bolivia's electoral tribunal denies fraud amid protests Clashes between opponents and supporters of Evo Morales have left three people dead and 300 injured. Electoral authorities have rejected opposition c...
00:00, 2019-11-09

Marine Le Pen allies on trial for alleged fraud during 2012 election Senior party figures accused of profiting from the state by overcharging for election kitsSeveral allies and close friends of the French far-right le...
13:24, 2019-11-06

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
04:28, 2019-08-17

German prosecutors charge ex-Audi boss with fraud over 'dieselgate' Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the 'dieselgate scandal.' He faces three separate charges....
09:52, 2019-07-31

Trump campaign competition to dine with president condemned as a 'fraud' Doubt cast on whether fundraising contests produce real winners, fueling speculation Trump is swindling the public againA series of contests for dono...
16:48, 2019-11-08

Facebook sues Hong Kong’s ILikeAd over alleged ad fraud Facebook has sued a Hong Kong company that it said baited people into clicking on celebrities’ photos and bogus advertising links, to install malware...
11:24, 2019-12-06

Father of London terror victim calls Johnson a fraud The father of Jack Merritt has taken to Twitter to voice his criticism of the prime minister. Mr Merritt has said the British PM is a "fraud" and sho...
20:12, 2019-12-07

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
22:52, 2019-09-04

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local ele...
12:56, 2019-05-02

Ex-con hedgie Boaz Manor charged in $30M cryptocurrency fraud scheme A convicted hedge-fund swindler assumed a fake name and donned a disguise to lure investors into a $30 million cryptocurrency fraud in New York that ...
19:48, 2020-01-18

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
00:32, 2019-08-14

Tennessee music label members charged with bank fraud Federal prosecutors say 18 people have been charged in Tennessee with using a music label to defraud banks and sell marijuana...
16:04, 2019-08-06

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distri...
19:32, 2019-09-18

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
01:32, 2019-09-13

Dozens of doctors in Appalachia charged in opioid fraud bust Dozens of medical professionals in Appalachia, a region hard-hit by the U.S. opioid crisis, have been charged with writing hundreds of thousands of i...
20:56, 2019-04-17

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:36, 2019-06-06

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
19:32, 2019-08-12

Exxon's climate change fraud trial to wrap up in New York Lawyers for New York state and Exxon Mobil Corp will make closing arguments on Friday in the closely watched trial in the state's lawsuit charging th...
13:36, 2019-11-07

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
18:52, 2019-06-09

U.S. charges 24 in telemedicine healthcare fraud causing $1.2 billion losses U.S. authorities on Tuesday said 24 defendants have been charged in connection with one of the largest health care fraud schemes prosecuted by the fe...
21:56, 2019-04-09

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
02:48, 2019-08-09

Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud scheme A convicted hedge-fund swindler assumed a fake name and donned a disguise to lure investors into a $30 million bitcoin fraud in New York that spanned...
04:48, 2020-01-18

District of Columbia residents most likely to incur identify theft and fraud Residents of the District of Columbia were more likely to be victims of identity theft and fraud in 2019 than those in any state, according to a stud...
00:28, 2019-10-17

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
15:56, 2019-06-16

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
01:24, 2019-09-10

David Schwimmer doppelgänger gets 9 months in jail for theft, fraud No one told him life was gonna be this way… The now-famous thief who’s a dead ringer for “Friends” star David Schwimmer on Thursday was sentenc...
23:20, 2019-08-15

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...
12:00, 2019-09-11

California woman pleads guilty to wire fraud in Arizona TUCSON, Ariz. (AP) — A California woman has pleaded guilty to her role in a wire fraud scam involving real estate in Arizona. The Office of the Arizo...
03:24, 2019-11-08

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
22:40, 2019-08-14

Credit card fraud: 5 frightening ways thieves are coming after you Despite credit card issuers pushing new security measures every year, credit card theft is still a rampant crime. In fact, Federal Trade Commission r...
13:40, 2019-10-16

Brazil police accuse Vale and TÜV SÜD of fraud before dam burst: document Brazilian federal police proposed criminal charges against Vale SA, auditor TÜV SÜD and 13 of their employees, alleging fraud in relation to a deadly...
17:48, 2019-09-20

Brazil police formally accuse Vale and TÜV SÜD of fraud: document Brazilian federal police formally accused Vale SA, auditor TÜV SÜD and 13 of their employees of fraud in relation to a January dam collapse which kil...
16:36, 2019-09-20

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
19:44, 2019-08-14

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FI...
16:08, 2019-08-05

Todd and Julie Chrisley indicted for tax evasion, wire fraud Reality television personalities Todd and Julie Chrisley have been indicted for alleged tax evasion and wire fraud, court documents said....
00:40, 2019-08-14

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of provid...
17:32, 2019-06-07

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
00:44, 2019-07-25

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
06:00, 2019-06-28

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption and Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italia...
19:52, 2019-05-14

Texas woman convicted in $5.5M health care fraud scheme, DOJ says A Texas woman was convicted Friday on six counts of health care fraud in connection with a $5.5 million federal workers’ compensation overbilling sch...
08:56, 2019-12-14

The execs leading HBO Max, fake Facebook ads, and influencer marketing fraud Courtesy of WarnerMedia Hello! Welcome to the Advertising and Media Insider newsletter. If you got this email forwarded, sign up for your own here. S...
12:28, 2019-10-30

Afghanistan polls close after day of violence, fraud claims and chaos Bomb wounds 15, despite 70,000 police and troops at polling stations, and turnout set to be lowAfghanistan’s presidential polls have closed amid accu...
21:28, 2019-09-28

French mayor and wife on trial for tax fraud after five-year inquiry Patrick and Isabelle Balkany accused of hiding wealth in ‘multiple offshore structures’ A French mayor and his wife went on trial on Monday accused o...
17:20, 2019-05-13

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
03:20, 2019-05-13

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:12, 2019-07-10

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
18:48, 2019-07-10

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
22:08, 2019-08-27

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
18:00, 2019-06-23

Arizona elected official accused of adoption fraud suspended Assessor Paul D. Petersen/ Maricopa County Assessor’s Office PHOENIX (AP) — The governing board in Arizona’s most populous county has sus...
14:12, 2019-10-29

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The...
14:04, 2019-05-10

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
21:44, 2019-06-25

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alle...
01:48, 2019-05-15

City investigators probed only 11 of 880 academic fraud complaints in last few years The city investigator charged with rooting out corruption in public schools fielded 880 allegations of academic fraud in the last three years, but pr...
19:00, 2019-11-23

Polish court says founders of financial scam guilty of fraud WARSAW, Poland (AP) — A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of ...
11:44, 2019-05-20

Nicolas Sarkozy to face trial for campaign finance fraud The former French president claims he was unaware of a scheme that allowed him to double the legal spending limit. Despite spending €43 million in hi...
19:48, 2019-10-01

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
13:24, 2019-09-02

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a...
12:40, 2019-05-17

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentence...
00:00, 2019-05-10

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
04:56, 2019-06-28

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City heard arguments Friday over whether the securities fraud conviction against former drug comp...
19:52, 2019-06-28

Maryland man pleads guilty to 2 felony counts in $364M fraud BALTIMORE (AP) — A Maryland man accused in a $364 million investment scheme that entrapped hundreds of victims across the country has pleaded guilty ...
22:04, 2019-05-16

Russian TV channel uncovers fraud in talent show voting Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recent competition that l...
16:48, 2019-05-16

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
17:12, 2019-06-29

Big music fest abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation...
21:56, 2019-06-29

Former Exxon CEO Rex Tillerson testifies in climate change fraud trial Former Exxon Mobil Corp Chief Executive Officer Rex Tillerson answered questions on Wednesday about the oil major's methods of measuring potential co...
16:44, 2019-10-30

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
09:08, 2019-09-04

Samsung executives jailed for tampering with evidence in fraud probe A South Korean court slapped three Samsung Electronics executives with jail sentences Monday for their roles in tampering with evidence during an acc...
17:08, 2019-12-09

U.S. fraud charges against Chinese professor seen as latest shot at Huawei Although the company has not been charged, Huawei said it views the case as the U.S. government's latest instance of "selective prosecution."...
17:32, 2019-09-09

Towie star Lewis Bloor accused of £3m diamond fraud Celebrity Big Brother contestant Lewis Bloor is accused of marketing coloured diamonds to investors....
16:40, 2019-08-22

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
16:48, 2019-07-18

Trudeau labelled as a 'fraud' during Canadian leadership debate – video 'He can't even remember how many times he put blackface on, because the fact of the matter is he's always wearing a mask,' Canada's main opposition l...
14:40, 2019-10-08

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fr...
19:04, 2019-05-08

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
20:48, 2019-07-18

Pima County deputy accused of shoplifting and fraud resigns Ryan Fuller/ Pima County Jail ORO VALLEY, Ariz. (AP) — Authorities say a Pima County Sheriff’s deputy accused of shoplifting and fraud charges ...
17:12, 2019-11-05

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
05:12, 2019-05-29

‘Fake shrink’ charged in long-running NYC fraud scheme A California man was accused Thursday of masquerading as a state-licensed shrink in Brooklyn during a long-running scheme that defrauded at least a d...
22:12, 2019-09-26

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna S...
07:20, 2019-05-09

U.S. agents search Clio Laboratories in fraud probe, says official U.S. federal agents executed a warrant to search the Clio Laboratories in Lawrenceville, Ga. on Friday, a government official said, as part of a nati...
16:52, 2019-09-27

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
09:28, 2019-07-15

‘No place for violence, intimidation or fraud’ in Afghan elections: UN chief All key actors in Afghanistan must “uphold their responsibility to support a peaceful, credible, transparent and inclusive electoral process”, UN Sec...
17:52, 2019-09-27

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption....
15:56, 2019-05-09

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
05:48, 2019-06-22

The 1.25-mile waterfront stretch in Monaco that used to be the world's most expensive street looks no different from the rest of the city — and it says a lot about Monaco's wealth Katie Warren/Business Insider Monaco, a tiny sovereign city-state on the French Riviera, is one of the wealthiest nations in the world. It's home to ...
15:48, 2020-01-09

Former billionaire Michael Novogratz says it's 'insanity' that his billionaire friends feel like they're 'victims' of Elizabeth Warren's proposed wealth tax REUTERS/Rick Wilking Billionaires are "really, really fearful" of Elizabeth Warren, former Goldman Sachs partner and hedge fund manager Michael Novog...
23:08, 2019-10-21

'McMafia' laws forcing owner of three London properties worth £80m to explain source of wealth The owner of three London properties worth £80 million may be forced to explain the source of their wealth under so-called McMafia laws being used by...
01:32, 2019-05-29

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
03:48, 2019-08-07

Supreme Court denies Martin Shkreli’s appeal of fraud conviction The US Supreme Court told “Pharma Bro” to take a hike Monday. Manhattan fraudster and disgraced former drug-company honcho Martin Shkreli...
17:44, 2019-11-18

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
03:48, 2019-06-19

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, ...
18:20, 2019-09-12

Fraud fighters and bamboo bikes: the African innovators driving change Software for fighting cybercrime in Ghana and tools for speeding up cervical cancer diagnosis in Uganda are among innovations recognised by the judge...
10:32, 2019-12-28

'People are caught up in magical thinking': was the oldest woman in the world a fraud? Jeanne Calment was 122 when she died. But last year a Russian scientist claimed she was a con artist, sparking an international dispute over the woma...
13:52, 2019-11-30

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
15:16, 2019-08-09

Queens lawmaker calls for federal probe of grade fraud in NYC schools A Queens lawmaker has asked the US Department of Justice to investigate “deep-rooted fraud” in the city Department of Education, The Post has learned...
22:24, 2019-11-09

Todd and Julie Chrisley Plead Not Guilty to Tax Evasion and Bank Fraud The stars of the reality TV show “Chrisley Knows Best” said the “good Lord will hold our hand and take us through.”...
23:36, 2019-08-15

Trucking giant Celadon files for bankruptcy after ex-officials charged with fraud An Indiana trucking company with nearly 4,000 employees said Monday it filed for bankruptcy and will shut down all operations, just days after two fo...
17:56, 2019-12-09

Kenneth Cole’s brother charged with fraud, obstruction in Jay-Z-linked case A former licensing mogul who is the brother of fashion designer Kenneth Cole has been arrested and charged with fraud in a scheme that may have invol...
22:32, 2019-12-05

Insys, the Opioid Drug Maker, to Pay $225 Million to Settle Fraud Charges Federal prosecutors accused the company of illegally marketing its powerful fentanyl painkiller and of defrauding government health care programs....
01:44, 2019-06-06

Defendant in fish farm fraud back in jail, bond revoked SIOUX FALLS, S.D. (AP) — A former executive accused of defrauding investors in a scheme to build an $11 million fish farm in South Dakota is back in ...
14:52, 2019-06-26

Drew Brees wins $6 million award in jewelry fraud lawsuit The Saints QB and his wife claimed a jeweler lied to them about the value of diamonds they purchased...
19:04, 2019-06-22

Czech Prime Minister Andrej Babis fraud investigation reopened The fraud investigation into Czech Prime Minister Andrej Babis was reopened after the prosecutor called the decision to close the previous investigat...
18:40, 2019-12-04

Why Timothée Chalamet Felt "Like a Fraud" at Dinner With Kim Kardashian and Kanye West Timothée Chalamet is still getting used to fame. During an appearance on Monday's The Tonight Show Starring Jimmy Fallon, the Little Women star revea...
20:08, 2019-12-10

Exxon found not guilty of fraud over true cost of climate regulations Judge says prosecutors did not prove oil giant had misled investors – but does not absolve it of responsibility for global heatingExxon Mobil prevail...
19:36, 2019-12-10

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
19:28, 2019-06-12

General Electric shares tank following accusation of 'bigger fraud than Enron' GE’s share price tanked after Madoff whistleblower claimed company is engaging in accounting fraud worth $38bnThe whistleblower who called out Bernar...
21:20, 2019-08-15

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
15:44, 2019-06-12

Former SNC Lavalin executive Sami Bebawi found guilty of fraud, corruption Sami Bebawi, 73, faced trial on five charges, including fraud, corruption of foreign officials and laundering proceeds of crime....
17:04, 2019-12-15

New York Loses Climate Change Fraud Case Against Exxon Mobil A state judge ruled in favor of Exxon Mobil in a lawsuit claiming the company committed fraud in its accounting for the costs of climate change....
19:04, 2019-12-10

Guinea-Bissau election: Polls close amid fraud claims Voters had been hoping the presidential elections would end years of political chaos. But the day ended with scuffles and accusations of cheating....
06:44, 2019-11-25

Goldman Sachs may get $2B fine over star-studded 1MBD fraud: report Goldman Sachs might get off with a $2 billion slap-on-the-wrist for its role in one of the biggest and most-star-studded financial frauds of all time...
23:08, 2019-12-06

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessa...
22:56, 2019-09-06

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainte...
19:20, 2019-09-06

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling ...
22:48, 2019-06-14

Celebrities, CEOs face sentencing or trial in U.S. college fraud scheme A federal judge on Friday handed down the first sentence in the U.S. college admissions scandal....
23:52, 2019-09-13

Woman, 21, accused in alleged cyber fraud of superannuation and share accounts Melbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accountsMillions of doll...
06:52, 2019-09-17

Ja Rule takes baby steps, admits Fyre Festival was a "little bit" of a fraud As Fyre Festival founder Billy McFarland serves six years behind bars—with, we might add, Mike “The Situation”—his partner-in-fraud Ja Rule got off s...
17:40, 2019-10-09

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. An...
21:12, 2019-05-03

Rio Rico banker facing bank fraud and money laundering charges TUCSON, Ariz. (AP) – A branch manager at a Rio Rico bank has been indicted for alleged bank fraud and money laundering. Internal Revenue Servic...
12:28, 2019-10-30

Former Exxon chief Rex Tillerson testifies in climate change fraud trial Former Exxon Mobil Corp Chief Executive Rex Tillerson took the witness stand in Manhattan state court on Wednesday to testify in a closely watched ci...
14:52, 2019-10-30

Exxon, New York prosecutors face off in climate change fraud trial A lawyer for New York's attorney general on Tuesday told a state judge that Exxon Mobil Corp used two sets of books to hide the true cost of climate ...
23:20, 2019-10-22

Maspeth cheating expose opens floodgates for other examples of academic fraud Last Sunday, The Post exposed rampant cheating at Maspeth High School in Queens. The bombshell report triggered a Queens DA probe and reactions from ...
04:08, 2019-09-22

Fiat Chrysler Manager Faces U.S. Fraud Charges on Diesel Emissions An indictment followed the company’s costly settlement of lawsuits over rigging pollution test results....
18:12, 2019-09-25

Special Report: New frontier in health fraud - Genetic tests of the elderly The genetic-screening sales reps turn out at health fairs, houses of religion, parks and elder enclaves, offering seniors a chance to learn if they o...
03:04, 2019-09-26

Outcome Health to pay $70 million to settle U.S. doctors' office ad fraud probe Outcome Health, which streams pharmaceutical ads on televisions and computer tablets it installs in doctors' offices, agreed to pay $70 million to en...
23:32, 2019-10-30

Former Exxon chief Rex Tillerson to testify in climate change fraud trial Former Exxon Mobil Corp Chief Executive Rex Tillerson is expected to take the stand on Wednesday in a closely watched civil lawsuit accusing the comp...
12:04, 2019-10-30

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
17:24, 2019-06-02

Father of London Bridge attack victim calls Johnson a fraud David Merritt says prime minister made political capital out of his son Jack’s deathGeneral election: Russia link to NHS documents ‘nonsense’, says C...
16:20, 2019-12-07

‘Voting means you’re crazy’: violence and fraud overshadow Afghanistan poll Incumbent president says election is vital to give government a democratic mandate in talks with TalibanAfghanistan must choose a new president this ...
11:20, 2019-09-22

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed...
13:28, 2019-05-09

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
01:28, 2019-06-02

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. S...
13:56, 2019-05-09

Sicilian police launch dawn raids in EU subsidies fraud sting Dozens of people, including alleged mafiosi, held in one of largest operations to target Cosa NostraPolice in Sicily have arrested 94 people, includi...
16:12, 2020-01-15

Fake heiress who dazzled New York's fashion elite to be sentenced for fraud A German woman who posed as a wealthy heiress to scam boutique New York hotels and fashionable friends in a confetti parade of bad checks will be sen...
19:24, 2019-05-09

Alleged Airbnb fraud in Fredericton leaves international student stranded Sudon Daigle began listing her home on Airbnb five years ago to help pay her mortgage. Megan Yamoah has more....
00:24, 2019-05-07

Sicilian mafia clans hit in dawn raids over EU farm subsidies fraud Almost 100 people, including alleged mafiosi, held in one of largest drives against Cosa NostraPolice in Sicily have arrested 94 people, including al...
16:44, 2020-01-15

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud A Georgetown University student caught up in the college bribery scandal sued the college on Wednesday for planning to oust him from the school — cla...
01:44, 2019-05-16

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
23:52, 2019-05-24

U.S. charges 35 people in massive healthcare fraud take-down involving genetic tests U.S. authorities unveiled criminal charges against 35 individuals on Friday, as part of a sweeping crackdown into genetic testing fraud schemes that ...
19:40, 2019-09-27

Hospital data breaches could lead to identity theft, financial fraud New research looks at what kind of personal information gets leaked in the majority of hospital data breaches, and at some of the consequences....
00:44, 2019-09-30

Giuliani pals plead not guilty in campaign finance fraud case Two men accused of conspiring with cohorts of Rudy Giuliani appeared in Manhattan federal court Thursday, where they pleaded “not guilty”...
01:40, 2019-10-18

Conrad Black: Trump pardons ex-media mogul convicted of fraud Black was convicted in 2007 of fraud and obstruction of justice and spent more than three years in prisonDonald Trump on Wednesday signed a full pard...
04:20, 2019-05-16