You Searched For "anti fraud" and got 20 results
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3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
Lawyer who twice grilled Trump in NY fraud case now helps lead a 14-state war on 'addictive' TikTok
Fourteen states filed separate lawsuits Tuesday alleging TikTok harms children's mental health. Onl…
Laura Italiano
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation
Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…
Laura Italiano
3 mins read
Elon Musk and 'anti-Biden brain trust' bonded at exclusive Hollywood Hills dinner, report says
Elon Musk hosted a dinner for billionaires that got political, and attendees discussed their distru…
Katherine Tangalakis-Lippert
2 mins read
Trump fraud judge cracks 'what's sauce for the goose...' joke in response to complaint about Michael Cohen's anti-Trump tweets
"What's sauce for the goose is sauce for the gander," a judge quipped of Cohen, who is attacking Tr…
Laura Italiano
1 min read
Hackers stole a pile of cash from an anti-Trump super PAC: report
Hackers posed as a vendor to steal $35,000 from the Lincoln Project, a prominent anti-Trump super P…
Mia Jankowicz
2 mins read
Vietnam wants to take China's place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion …
Huileng Tan
3 mins read
Facebook parent Meta’s systems fail to block anti-Muslim propaganda advertisements amid ongoing Lok Sabha elections, claims report
These ads contained violent rhetoric anywhere from targeting Muslim minorities, spreading disinform…
10 mins read
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…
Jacob Shamsian
2 mins read
Mumbai police book 32 in Mahadev betting app under fraud and gambling
Mumbai police have registered a case against 32 people including the promoter of the Mahadev bettin…
ANI
1 min read
Donald Trump, ungagged, is right back to attacking his fraud trial's law clerk
Former President Donald Trump posted on Truth just hours after his gag order was lifted, calling th…
Grace Eliza Goodwin
5 mins read
Politically motivated 'swatting' incidents reveal how common anti-government terrorism is becoming, expert warns
Increasing instances of "swatting" attacks targeting politicians are a sign of a declining democrac…
Katherine Tangalakis-Lippert
7 mins read
Everything Trump said outside the doors of his NY fraud trial is wrong. Here's why, point-by-point.
From "I already won" to "it's a witch hunt," we fact-check the word salad.
Laura Italiano,Paul Squire
4 mins read
Michael Cohen dropped one big bombshell, but his testimony at the NY fraud trial was eclipsed by Trump
Trump's fixer-turned-foe testified calmly and, at one point, devastatingly, but still found himself…
Laura Italiano
2 mins read
MIUI 14 features and supported devices leaked—audio upgrades, new notification, and anti-fraud expected
Xiaomi’s upcoming software version MIUI 14 was leaked before its official release. The leaked scree…
4 mins read
Trump loses early-win bid at NY fraud trial after wild arguments invoking spaghetti, Vladimir Putin, and geese
Trump's most recent effort to stop his civil fraud trial was a failure, but lawyers were certainly …
Laura Italiano
2 mins read
Boris Johnson's anti-fraud minister resigned over the government's 'lamentable track record' in tackling COVID-19 loan fraud
Lord Agnew quit to cheers and applause in the Upper Chamber, as he told peers that 'schoolboy error…
Thomas Colson
2 mins read
Trump's lawyers say concerns about his fraud-trial judge's clerk getting threats are bogus since she's getting publicity in court
Former President Donald Trump's attorneys argue in new court documents that threats against the law…
Grace Eliza Goodwin
4 mins read
Some Walmart employees say customers are getting hostile at self-checkout and they blame anti-theft tech
When Walmart's anti-theft self-checkout tech alerts an employee of a missed scan, it can cause some…