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Tag: fraud
Evergrande Founder Xu Jiayin Faces Trial on Multiple Charges of Fraud, Corruption
The long-delayed trial of Xu Jiayin, founder of China Evergrande Group, has entered the public phase,...
Canada’s Asylum ‘File Review’ Policy Sparks Fraud and Security Concerns
Recently, former member of the Canadian Immigration and Refugee Board (IRB) and lawyer James Yousif released...
Taiwan Legislator Kao Chin Su-mei Investigated for Fraud
By Li Jingyao  The Taipei District Prosecutors’ Office is investigating independent legislator...
Federal Funding for Sanctuary Jurisdictions to Halt Amid Immigration Crackdown
By Tian Jingxin On Wednesday, Jan. 14, U.S. President Donald Trump reiterated that the federal government...
British Media Links Chen Zhi to CCP Intelligence and Taiwan Operations
According to the latest reports from British media, the Chinese transnational criminal organization “...
The disgraced Sam Bankman-Fried bribed Chinese Communist Party officials with $40 million in 2021, the DOJ alleges.
Disgraced FTX Founder ‘Conspired to Bribe’ Chinese Communist Party Officials With $40+ Million: DOJ
The disgraced former center of the digital currency universe, Sam Bankman-Fried, a 31-year-old who passed...
The Inspector General says more than $45 billion was fraudulently siphoned from federal COVID UI stimulus.
Inspector General Says It Underestimated COVID Stimmy Fraud by $29.6 Billion
A new Memorandum released by the Office of Inspector General (OIG) for the U.S. Department of Labor states...
Chinese ‘White Glove’ Financier Xiao Jianhua Sentenced to 13 Years in Prison for Fraud, Fined $8 Billion
Five years after being nabbed in a Hong Kong hotel, Chinese-Canadian financier Xiao Jianhua has been...
Two Texas area women are headed to prison after defrauding the SNAP food stamp program out of more than $2.26 million.
After Defrauding Food Stamp Program Out of $2.26 Million, Two Women Head to Prison
Two Tex-Mex border-area women got jail time after illegally acquiring nearly 150 tons of food through...
Elizabeth-Holmes-convicted-of-fraud-in-multi-million-dollar-scheme-Getty-Images-1359635226
US Court Finds Elizabeth Holmes Guilty of Fraud
A jury in California has found Theranos founder Elizabeth Holmes guilty of covering up lies aimed at...
Former hip-hop artist Pras and co-conspirator Jho Low reportedly collaborated with Beijing to coerce U.S. authorities to expel a Chinese dissident from America.
Grammy Award-winning Hip-Hop Artist Charged With Acting as Foreign Agent for Beijing
Grammy Award-winning Prakazrel “Pras” Michel, a 48-year-old former hip-hop artist, and 39-year-old Malaysian...
In a press release on Monday from Attorney General Mark Brnovich, the state of Arizona filed a lawsuit against Google, alleging that the tech giant illegally collected location data from smartphone users.
Google Accused of Tracking Users Despite Disabled Location Tracking Feature
In a press release on Monday from Attorney General Mark Brnovich, the state of Arizona filed a lawsuit...