business sells tickets for entertainment events
Robert Smith of The Cure convinces Ticketmaster to give partial refunds, lower fees
npr.org/2023/03/17/1164171985/ticketmaster-the-cure-robert-smith
Trump attorneys agree to new conditions on $175 million bond: The deal probably ends a challenge from state officials that had imperiled Trump’s ability to ...
washingtonpost.com/nation/2024/04/22/trump-attorneys-bond-civil-fraud-appeal-conditions/
Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case
- The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.
- James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.
- Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.
- Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.
Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.
usatoday.com/story/opinion/columnist/2024/04/23/trump-election-integrity-2024-lies-voter-fraud/73414481007/
The DWP is getting extra powers to raid homes and make arrests on top of monitoring people's bank accounts www.walesonline.co.uk/news/uk-news/dwp-extra-powers-raid-homes-29042536
Prosecutor for Trump Hush-Money Trial: ‘It Was Election Fraud’: Former president’s criminal trial starts in New York
on.wsj.com/3xH275g
China to revise statistics law to fight data fraud: China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news ...
reuters.com/world/china/china-revise-statistics-law-fight-data-fraud-2024-04-23/
Damian Williams, the United States Attorney for the Southern District of New York, announced that OLUSEUN MARTINS OMOLE, aka “Seun Omole ... Show more www.premiumtimesng.com/news/top-news/687742-57-year-old-nigerian-pleads-guilty-to-fraud-in-us.html
Trump involved in ‘illegal conspiracy’ to sway 2016 election, jury hears as trial starts
smh.com.au/world/north-america/trump-involved-in-illegal-conspiracy-to-sway-2016-election-jury-hears-as-trial-starts-20240423-p5flu9.html
Fraudsters jailed for £2m Porsche and BMW car insurance scam: Four men from Tottenham and a man from Dagenham were at the heart of the fraud group
mylondon.news/news/uk-world-news/shameless-london-fraud-gang-jailed-29042612
scam - That's behind the strange tape calls that thousands of Swiss people are currently receiving
bzbasel.ch/schweiz/das-steckt-hinter-den-merkwuerdigen-tonband-anrufen-die-tausende-schweizer-erhalten-ld.2610350
Former Tshwane mayor Murunwa Makwarela dies: Former City of Tshwane Mayor who was embroiled in a fraud scandal, Murunwa Makwarela has died.
iol.co.za/news/south-africa/gauteng/former-tshwane-mayor-murunwa-makwarela-dies-d98ae817-1f58-42c1-be4f-910543af56b6
Ukraine Anti-graft Office Suspects Agriculture Minister of Fraud: Ukrainian anti-graft agencies say they have discovered that Agriculture Minister Mykola Solskyi ...
bloomberg.com/news/articles/2024-04-23/ukraine-anti-graft-office-suspects-agriculture-minister-of-fraud
370,000 euros with WhatsApp fraud: Nuremberg police succeed in striking nationwide gang
donaukurier.de/nachrichten/bayern/370000-euro-mit-whatsapp-betrug-polizei-nuernberg-gelingt-schlag-gegen-bundesweite-bande-15906324
Court rulings seal Prabowo win - Politics - The Jakarta Post: Court rulings seal Prabowo win - Politics - The Jakarta Post
thejakartapost.com/indonesia/2024/04/23/court-rulings-seal-prabowo-win.html
Online fraud has increased for 42% of UAE organisations year-on-year - News | Khaleej Times
khaleejtimes.com/business/tech/online-fraud-has-increased-for-42-of-uae-organisations-year-on-year
Commission to simplify RRF audits despite recent fraud scandals: “We need to recall the distinction between a case or investigation and demonstrated irregularity ...
euractiv.com/section/economy-jobs/news/commission-to-simplify-rrf-audits-despite-recent-fraud-scandals/
'Baby girl stuck to her story' — X users react to MaMkhize denying fraud allegations
timeslive.co.za/tshisa-live/tshisa-live/2024-04-23-baby-girl-stuck-to-her-story--x-users-react-to-mamkhize-denying-fraud-allegations/
Mahindra & Mahindra Financial discovers funds embezzlement at one branch, delays Q4 results
deccanherald.com/business/companies/mahindra-mahindra-financial-discovers-funds-embezzlement-at-one-branch-delays-q4-results-2990189
The surprising data behind supercentenarians: Lies, damn lies and longevity
ft.com/content/912c2b53-65eb-4c5c-96d3-605f8872dbbe
Watch video: How expats were held in Riyadh after a chase over SR8 million fraud: SIM cards, phones and laptop seized in police raid on suspects’ den
gulfnews.com/world/gulf/saudi/watch-video-how-expats-were-held-in-riyadh-after-a-chase-over-sr8-million-fraud-1.102295749
Organised car crime gang sentenced for £2m fraud conspiracy: Sixteen people have been sentenced for taking part in a £2 million fraud conspiracy which targeted ...
motortrader.com/motor-trader-news/automotive-news/organised-car-crime-group-sentenced-2m-fraud-conspiracy-23-04-2024
In Donald Trump’s criminal trial in Manhattan on Monday, there were opening statements and the first witness took the stand ... Show more www.nytimes.com/2024/04/22/nyregion/trump-hush-money-trial-prosecution.html
How to track business expenses in 6 simple steps: Ramp reports on tracking business expenses, a factor that can help businesses make smart financial decisions.
kentucky.com/news/business/article287913805.html
You can buy a ticket to Game 2 of the Milwaukee Bucks/Indiana pacers playoff series for as little as $35
jsonline.com/story/sports/nba/bucks/2024/04/22/milwaukee-bucks-tickets-for-2024-nba-playoffs-as-cheap-as-34-on-gametime/73410941007/
Quick Glance: Dominance of Damian Lillard Leads Milwaukee Bucks to Victory over Pacers
- In the absence of Giannis Antetokounmpo, Damian Lillard led the Milwaukee Bucks to a convincing 109-94 victory over the Indiana Pacers.
- Lillard scored a total of 35 points, with 19 points in the first quarter alone, giving the Bucks a comfortable 69-42 lead.
- Although his scoring pace slowed down in the second half, Lillard secured the win and received praise from NBA fans for his performance.
- The Milwaukee Bucks have now taken control of the series, even without Antetokounmpo, giving hope for a strong playoff run when he returns.
Top 4 takeaways from Day 5 of Trump's hush money trial: Attorneys delivered opening statements Monday in Trump's trial in New York.
abcnews.go.com/US/top-4-takeaways-day-5-trumps-hush-money/story
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
As consumers lose millions to gift card scams, US lawmakers pressure businesses: Gift cards, which are easy to find at almost any big box retailer ...
thestar.com.my/tech/tech-news/2024/04/22/as-consumers-lose-millions-to-gift-card-scams-us-lawmakers-pressure-businesses
AI portal to take on scammers: PUTRAJAYA: A portal using artificial intelligence (AI) will be created to help people verify the information they receive ...
thestar.com.my/news/nation/2024/04/23/ai-portal-to-take-on-scammers
Cum-Ex chief investigator Anne Brorhilker throws down: Germany's most important cum-ex investigator Anne Brorhilker is leaving the judiciary ...
faz.net/aktuell/wirtschaft/mehr-wirtschaft/cum-ex-chefermittlerin-anne-brorhilker-wirft-hin-19670576.html
Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million Sars fraud case
iol.co.za/news/crime-and-courts/wife-exposing-r90000-girlfriend-allowance-sentenced-alongside-husband-and-others-in-r200-million-sars-fraud-case-281f7d8c-acc5-4ca9-adf0-c193da5ed6a3
Former head of Czech presidential office charged with EU subsidy fraud: The Czech prosecutor has charged the former head of the Czech presidential office ...
euractiv.com/section/politics/news/former-head-of-czech-presidential-office-charged-with-eu-subsidy-fraud/
American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...
charlotteobserver.com/news/business/article287870645.html
2 Delhi ‘travel agency’ directors arrested for holiday package fraud: The scam came to light after a man lodged a complaint saying his debit card details were ...
indianexpress.com/article/cities/delhi/travel-agency-directors-arrested-for-holiday-package-fraud-9285633/
Hefty sentences for VAT fraud syndicate members: The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for ...
timeslive.co.za/news/south-africa/2024-04-22-hefty-sentences-for-vat-fraud-syndicate-members/
Alleged N8.5 billion Fraud: Court frees ex-NIMASA DG Akpobolokemi: The court held that the prosecution failed to establish a prima facie case against the former ...
premiumtimesng.com/news/top-news/688269-alleged-n8-5-billion-fraud-court-frees-ex-nimasa-dg-akpobolokemi.html
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail for Multimillion-Dollar Scams
etonline.com/former-hgtv-star-charles-todd-hill-sentenced-to-4-years-in-jail-for-multimillion-dollar-scams
'Sugar Baby Riri' gets nine-year prison term over romance scam: The 25-year-old swindled three men out of ¥159 million, which she spent on a Kabukicho host she ...
japantimes.co.jp/news/2024/04/22/japan/crime-legal/itadaki-joshi-ruling/
Five charged after elderly man defrauded out of more than £100,000: Police carried out raids and four men and a woman were charged in connection with serious ...
news.stv.tv/scotland/five-charged-after-elderly-man-defrauded-out-of-more-than-100000
WhatsApp verification code scams could steal your account: Action Fraud, the UK’s national reporting centre for cybercrime and fraud, has received reports of the ...
lancashiretelegraph.co.uk/news/24268953.whatsapp-verification-code-scams-steal-account/
It takes a thief... How AI is being used by and against fraudsters: Artificial intelligence is being exploited by criminals, while playing a bigger role in ...
irishtimes.com/special-reports/2024/04/17/it-takes-a-thief-how-ai-is-being-used-by-and-against-fraudsters/
Bank regulation has not kept pace with global financial crime: With financial crime surging worldwide, it is critical that the public and private sectors align ...
americanbanker.com/opinion/bank-regulation-has-not-kept-pace-with-global-financial-crime
Supreme Court declines to decide if vote-by-mail restrictions discriminate in some states
usatoday.com/story/news/politics/elections/2024/04/22/supreme-court-vote-by-mail-rules/73312049007/
Trump’s a Fraud When It Comes to Law and Order and ‘Backing the Blue’: He pardoned crony crooks against DOJ’s recommendations, and he’s promised to let Jan ...
thedailybeast.com/trumps-a-fraud-when-it-comes-to-law-and-order-and-backing-the-blue
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Venezuela’s Banking Regulator to Monitor Bancamiga on PDVSA Corruption Ties: Venezuela’s banking regulator said it will monitor Bancamiga’s operations after some ...
bloomberg.com/news/articles/2024-04-22/venezuela-to-monitor-bancamiga-on-pdvsa-corruption-ties
Paid articlePaid
Opening statements due at Trump’s trial: NEW YORK, United States (AFP) — The criminal trial of Donald Trump moves to opening statements Monday ...
jamaicaobserver.com/2024/04/22/opening-statements-due-trumps-trial/
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
fortune.com/2024/04/19/hgtv-star-slapped-with-10-million-fine-and-jail-time-for-real-estate-fraud/
Paid articlePaid Lok Sabha polls 2024: Samajwadi Party candidate from Aonla booked for fraud, forgery in UP's Bareilly
deccanherald.com/india/uttar-pradesh/lok-sabha-polls-2024-samajwadi-party-candidate-from-aonla-booked-for-fraud-forgery-in-ups-bareilly-2988825
CurrencyFair ‘could be forced’ to cease payments for a year over alleged external fraud
businesspost.ie/tech/currencyfair-could-be-forced-to-cease-payments-for-a-year-over-alleged-external-fraud/
Paid articlePaid
Pennsylvania among states with most fraud, finds report: Pennsylvania is among the top 10 states with the most fraud.
pennlive.com/life/2024/04/pennsylvania-among-states-with-most-fraud-finds-report.html
Paid articlePaid
This is Shazad Ghafoor.
He is wanted for drug trafficking and fraud offences
A police chase involving Ghafoor ended in Halifax when Ghafoor crashed
His wife ... Show more
Fraud in the southern district and Belm: Versmolder invented a second identity: 76,000 euros - That's how much damage a Versmolder left behind through various ...
noz.de/lokales/georgsmarienhuette/artikel/gefaengnisstrafe-versmolder-bekommt-wegen-betrug-drei-jahre-46826612
Paid articlePaid
Londongrad forever? Why the UK may never seize Russian assets: Pledges to take Russian money to help Ukraine face a litany of legal and tactical quandaries.
politico.eu/article/londongrad-forever-uk-never-seize-russia-assets-ukraine-war-sanctions/
Looking at Sam Bankman-Fried's Appeals Process: Bankman-Fried has 91 days to file a brief
coindesk.com/policy/2024/04/17/looking-at-sam-bankman-frieds-appeals-process/
Trump's numerous court proceedings are overlapping: Donald Trump's various court proceedings are overlapping, with his criminal trial starting at the same time ...
businessinsider.com/donald-trump-many-court-battles-proceedings-overlapping-2024-4
India to Repeat Voting at Polling Sites Hit by Violence: The attacks occurred in Manipur, a northeastern state that has been troubled by ethnic unrest ...
nytimes.com/2024/04/21/world/asia/india-voting-violence-manipur.html
Quick Glance: Election Redo in Manipur Due to Violence
- In Manipur, a northeastern state troubled by ethnic unrest, voting booths were raided and fake ballots were cast.
- India's election authorities have instructed officials to redo voting at various polling locations in the troubled northeastern state of Manipur after armed men attacked polling stations and seized voting booths despite the presence of paramilitary soldiers.
- The conflict in Manipur, which began last May, has essentially divided the region, home to about three million people, pitting two ethnic groups against each other: the mostly Hindu Meiteis, who are a narrow majority, and members of Christian hill tribes known as Kukis.
- Following reports from the region's election commissioner describing mob violence, gunfire, damage to electronic voting machines, and fake voters entering the booths, voting will be repeated at 11 polling stations.
Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says
apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d
Savannah Chrisley is opening up about her life after her parents' imprisonment.
Todd and Julie Chrisley, who became famous for their TV show "Chrisley ... Show more www.goodmorningamerica.com/culture/story/savannah-chrisley-hope-parents-future-raising-teen-brother-109405945
First trial in Feeding Our Future federal meal fraud case starts Monday: It’s the first Feeding Our Future case to go to trial since the more than $250 million ...
startribune.com/first-defendant-in-feeding-our-future-cases-goes-to-trial/600360444/
Rip-off and fraud: Instead of a meet & greet with a start, there are tears - Tyrol
meinbezirk.at/tirol/c-lokales/statt-meet-und-greet-mit-einem-start-gibt-es-traenen_a6648354
Breaking: Gardaí to probe ‘possible fraud’ following University of Limerick’s controversial €12.5m housing deal
American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...
kentucky.com/news/business/article287870645.html
New grandchild trick: How perpetrators clone the voices of relatives: Grandchild trick fraud is reaching a new level thanks to artificial intelligence (AI) ...
op-online.de/hessen/enkeltrick-kriminelle-klonen-stimmen-angehoerige-kuenstliche-intelligenz-ki-opfer-senioren-zr-93022596.html
Crypto trader Avi Eisenberg convicted of fraud in $110 million trade scheme: For the first time, a jury decided whether existing U.S. laws applied to the world ...
axios.com/2024/04/18/avi-eisenberg-convicted-crypto-defi-mango-markets
Shrinkflation: France gets serious: In France, a large proportion of cases of “shrinkflation” will be subject to labeling in the future ...
faz.net/aktuell/wirtschaft/shrinkflation-frankreich-macht-ernst-19665558.html
Trump Is Ready to Flood Courts With Election Fraud Claims: The Trump campaign plans to deploy over 100,000 election “observers” at the polls in November ...
nymag.com/intelligencer/article/trump-election-observers.html
Tshwane Metro Police says it is shocked one of their cops is co-accused in R16.5 million KPMG bursary fraud case
iol.co.za/news/crime-and-courts/tshwane-metro-police-says-it-is-shocked-one-of-their-cops-is-co-accused-in-r165-million-kpmg-bursary-fraud-case-46ddb284-ada4-4fdb-b87c-3ad27c2e8050
Scandal in Beijing: Fraud in the half marathon - China's best runner disqualified
spiegel.de/sport/peking-betrug-beim-halbmarathon-chinas-bester-laeufer-disqualifiziert-a-28b6f2a1-3442-41c4-9145-e15669045fa4
Fake Taylor Swift tickets among scams in Norfolk this week: From fake Taylor Swift and Glastonbury tickets to dodgy cryptocurrencies, here are the scams people ...
edp24.co.uk/news/24265357.fake-taylor-swift-tickets-among-scams-norfolk-week/
Five DWP benefit changes coming in and what they mean for you: Prime Minister Rishi Sunak wants to bring in a number of changes to the benefits system - here is ...
chroniclelive.co.uk/news/cost-of-living/five-dwp-benefit-changes-what-29030743
Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court
deccanherald.com/elections/maharashtra/bail-for-yes-bank-founder-rana-kapoor-keeping-him-in-jail-any-further-would-be-pre-trial-conviction-says-court-2987351
Former Home Affairs official jailed to 14 years for birth certificate fraud: The 47-year-old registered and issued a bogus birth certificate was to be handed to ...
iol.co.za/news/crime-and-courts/former-home-affairs-official-jailed-to-14-years-for-birth-certificate-fraud-b7b67006-fbe7-4654-94ec-66212ed008f7
Senior manager in the office of the Limpopo Premier arrested for misrepresenting his qualifications, 12 years later
iol.co.za/news/crime-and-courts/senior-manager-in-the-office-of-the-limpopo-premier-arrested-for-misrepresenting-his-qualifications-12-years-later-f8c4c93c-5dc7-4a2c-9813-45ad51721f9f
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
It’s not Gen Z who need to be protected from social media – it’s boomers: From getting cancelled to being scammed and taken in by fake news, those who didn’t ...
independent.co.uk/life-style/gen-z-social-media-boomers-cancelled-b2530943.html
Tories ‘didn’t report Mark Menzies fraud claim as cash came from donors’: Whistleblower tells The Times she felt she had been a ‘fool’ in trying to protect the ...
thetimes.co.uk/article/mark-menzies-fraud-claim-tories-money-donors-whistleblower-hmcv62n2c
Paid articlePaid
Mum sentenced for $130k Bunnings fraud: A mum of four from Tasmania who defrauded her council job to buy more than $130,000 of home improvement products ...
news.com.au/national/crime/tasmanian-mum-of-four-gets-18-months-for-130000-fraud-at-bunnings/news-story/fdd09da1204056e8a08f5f18e63383aa
If we cannot believe that Bobi the dog was really as old as was claimed, what are we to make of humans laying claim to longevity records? This FT writer weighs ... Show more www.channelnewsasia.com/commentary/longevity-guinness-record-bobi-dog-oldest-human-4277636
Federal judge orders $1 million returned to Varsity Blues parent: A federal judge on Friday ordered the government to return $1 million to John B ...
bostonglobe.com/2024/04/19/metro/john-wilson-lynnfield-varsity-blues-1-million-returned/
Shobhaa De | The garam hawa of Dilli is getting even more garam…: Thank God I was never fooled by that mega fraudster Baba Ramdev. Yes, the same saffron ...
deccanchronicle.com/opinion/columnists/shobhaa-de-the-garam-hawa-of-dilli-is-getting-even-more-garam-890251
Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his ... Show more www.indiatimes.com/entertainment/celebs/raj-kundra-properties-worth-rs-98-crore-seized-by-ed-in-bitcoin-ponzi-scam-shilpa-shetty-632599.html
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