Putin critic Alexei Navalny found guilty of fraud : NPR
Russian opposition leader Alexei Navalny (right) is seen via a video link provided by the Russian Federal Penitentiary Service. Access to his trial has been limited. Alexander Zemlianichenko/AP hide caption toggle caption Alexander Zemlianichenko/AP…
More than 5.5 million adults in the UK fell victim to identity fraud in the last 12 months | News
LONDON, March 8, 2022 /PRNewswire/ — Nearly one in 10 smartphone users in the UK (9%), as many as 5.7 million people*, have fallen victim to identity fraud in the last 12 months, according to research by GBG, the experts in digital identity.…
How graph analytics can prevent buy-now, pay-later fraud
Join today’s leading executives online at the Data Summit on March 9th. Register here. A series of coordinated smash-and-grab thefts in the San Francisco Bay Area dominated our news feeds at the start of the 2021 holiday season. Dozens of people…
Erika Jayne dismissed from embezzlement, fraud lawsuit against Tom Girardi
Erika Jayne has been dismissed from her estranged husband Tom Girardi’s embezzlement lawsuit in Illinois. “Pursuant to stipulation, plaintiff’s claims against defendants EJ Global LLC and Erika Girardi are dismissed without prejudice and…
Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit Against Tom Girardi In Illinois
Erika Jayne is off the hook, at least in Illinois. The Real Housewives Of Beverly Hills star has been dismissed from her estranged husband Tom Girardi’s embezzlement and fraud lawsuit, according to court documents filed in the state on Jan. 29.…
Hunter Biden did business with missing Heidi Planck’s boss and president’s son ‘should have been charged over fraud’
MISSING Heidi Planck’s boss was closely involved in a business deal with Hunter Biden, according to emails found on the president son’s infamous laptop. Heidi, 39, disappeared in highly mysterious circumstances after attending her 11-year-old son’s flag…
Judge says he’ll toss some of ex-mayor’s fraud convictions
BOSTON (AP) — A federal judge on Monday said he planned to toss several convictions against the Massachusetts mayor elected at just 23 years old who was found guilty by jurors of bilking investors and extorting hundreds of thousands of dollars from…
Defense argues Theranos founder Elizabeth Holmes was a failure, not a criminal as fraud trial begins
Theranos founder Elizabeth Holmes, once Silicon Valley wunderkind who dazzled investors with her health technology startup, was a passionate and hardworking executive blinded by her dedication and drive to succeed — not a liar, her lawyers have argued.…
Kevin O’Leary and Kevin Harrington of ‘Shark Tank’ Sued for Fraud (UPDATE)
Image via Christopher Willard/Getty UPDATED 9/2/21, 4:15 p.m. ET: In a statement obtained through Kevin O’Leary’s attorney, the Shark Tank star said: “It appears that someone has been using my name and likeness without my knowledge, permission, or…
Unemployment Fraud; Political Signs Stolen; DUI Crash: Blotter
The following information comes from the Glencoe, Northfield, Wilmette and Winnetka police departments as a record of police activity and incidents reported to the police. Criminal charges represent merely accusations by the state and are often dropped…