fraud news - Search News

USA TODAY on MSN · 11h

Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme

Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

The Associated Press on MSN · 14h

Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.

invezz on MSN · 7h

Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?

Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a Manhattan federal court. Her sentencing is tied to her involvement in a sprawling $1 billion fraud scheme that deceived hundreds of thousands globally.

New York Daily News · 19h

Accomplice of Chinese tycoon Miles Guo sentenced to 10 years in prison

An accomplice of self-exiled, jailed Chinese billionaire Miles Guo was sentenced Monday to 10 years in prison in the $1 billion fraud case against the convicted shyster.

1h

WKRG News 5 This Morning Free Fraud Summit Preview

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

1d

Walz announces new anti-fraud unit in wake of Feeding our Future scandal

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

21hon MSN

A $60,000 judgment against a Florida mover often accused of fraud and extortion

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

3don MSN

Walz signs executive order, proposes legislative package to address fraud in public programs

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.

3hon MSN

DWP boosts fraud prevention staff as new bank account checks come in

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

13hon MSN

Orange County part-time actor sentenced for COVID-19 cure fraud scheme

An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

4h

DWP update on benefit fraud clampdown drive as bank account checks loom

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

Prince Andrew reported to police for committing big fraud

Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...

Hosted on MSN4h

Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses

Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results