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Fraud News, Politics & Analysis
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Letitia James Indictment Tests DOJ and New York Politics
New York — The clash between legal process and political theatre narrowed to a few lines on a mortgage form, and then widened again...
Putin presses Central Asia to align trade as sanctions bite
Dushanbe — Vladimir Putin arrived with a familiar pitch and a sharpened edge. At a summit with the leaders of Kazakhstan, Uzbekistan, Kyrgyzstan, Turkmenistan, and...
Comey in court, a test of DOJ independence under pressure
Alexandria — Before sunrise, a line formed along Duke Street, television crews lifted tripods into place, and the courthouse plaza filled with onlookers. By midmorning,...
Global crime kingpin Amit Gupta drags Philphos and Buddy Zamora into...
The Philippine Phosphate Fertilizer Corporation (PHILPHOS), led by respected Filipino businessman Salvador Zamora II, is under mounting scrutiny for its ties with Agrifields DMCC...
Scam 2003 Episode Guide
Scam 2003 cast brought to life one of India’s most shocking financial crimes across five meticulously crafted episodes. For audiences streaming on SonyLiv, here’s...
Trump fraud case exposes judicial leniency as appeals court shields president...
New York — In what critics are calling yet another display of America’s two-tiered justice system, a New York appeals court has scrapped the...
Gateway Pundit lawsuits explained: timeline of controversies
The Gateway Pundit—often searched as gateway pundit news, TheGatewayPundit.com, and thegatewaypundit com—has been at the center of several lawsuits in recent years. These legal...
Ukraine arrests lawmaker, National guard officers in drone corruption crackdown
KYIV — Ukraine’s top anti-corruption bodies have launched a high-profile crackdown on wartime graft, arresting a sitting lawmaker, military officials, and defense contractors accused...
Romance scam queen cons Istanbul’s elite out of millions, authorities watch...
Istanbul — In the gilded salons and velvet-draped lounges of Istanbul’s elite, a chilling fraud has crept beneath the surface of champagne flutes and...
BTC.Z, ETH.Z, USDT.Z: Suspicious token network mimics real crypto across CoinMarketCap...
Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...
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Russia Ukraine war Day 1324: Kyiv grid hit, evacuations in Donetsk
KYIV — Before dawn the city went dark by districts, stairwells filling with the hard glow of phone flashlights as air raid sirens stitched...
Letitia James Indictment Tests DOJ and New York Politics
New York — The clash between legal process and political theatre narrowed to a few lines on a mortgage form, and then widened again...
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