MISSIONMALAWINEWS.COM: World and US News 2019-08-16, 13:00

Whistleblower accuses GE of fraud and misleading investors

Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.       ...

Whistleblower accuses GE of fraud and misleading investors

Source: usatoday.com

Madoff whistleblower calls GE a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his si...
2019-08-16, 15:52

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
2019-08-16, 12:39

China accuses U.S. officials of misleading public on trade war China on Friday accused U.S. officials of lying to the public about their trade war, as rising tensions between the world's two largest economies kep...
2019-05-25, 00:13

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
2019-08-16, 14:39

Ex-Trump lawyer slams Mueller report as a ‘fraud,’ cites misleading quote The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan De...
2019-06-04, 10:39

GE stock has worst day in 11 years after Madoff whistleblower calls it a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his si...
2019-08-16, 15:26

Scathing report accuses taxi medallion brokers of misleading drivers Taxi medallion brokers preyed on immigrant wannabe owners by failing to be transparent about the terms of their loans — leaving them with crippling a...
2019-07-08, 23:13

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
2019-06-19, 02:52

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
2019-08-17, 18:13

GE Is New Target of Madoff Whistleblower Bernie Madoff whistleblower Harry Markopolos alleges that GE’s cash situation is worse than disclosed and that GE needs to boost its insurance reserv...
2019-08-16, 16:13

Google Says It Will Fix Its Misleading Abortion Ads Problem This month, Google came under fire after a report revealed that it had given about $150,000 in free advertising tools to an anti-abortion organizatio...
2019-05-21, 18:52

Madoff whistleblower says GE is 'one recession away from Chapter 11' Harry Markopolos, the accounting investigator who accused General Electric of massive fraud on Thursday, is warning that the company could be in seri...
2019-08-17, 02:13

Trump’s Misleading Claims About His Environmental Record President Trump selectively talked up what he said were achievements in ensuring air and water quality, declining carbon emissions and Superfund clea...
2019-07-09, 03:39

Google's Fix for Misleading Abortion Ads Is Weak and Ineffective In June, Google began implementing a new policy that required companies running ads with abortion-related keywords to explicitly state whether or not...
2019-08-21, 04:26

US Whistleblower Edward Snowden To Publish Memoir Edward Snowden, the former National Security Agency contractor who fled to Russia after leaking information about the US government's mass surveillan...
2019-08-02, 00:26

Labour antisemitism whistleblower: 'In 30 years I’ll be very proud of myself' Louise Withers Green fears attracting abuse, but has hopes for the party’s redemptionIt was in February, while on holiday with her former Labour coll...
2019-07-11, 18:26

Russian doping whistleblower gives more evidence on biathlon SALZBURG, Austria (AP) — A panel investigating corruption and doping in biathlon says it has received “significant” new evidence from a R...
2019-06-11, 17:26

Judge: Anheuser-Busch must revise ads called ‘misleading’ MILWAUKEE (AP) — A Wisconsin judge has ordered Anheuser-Busch to stop suggesting in advertising that MillerCoors’ light beers contain corn syru...
2019-05-25, 11:00

AT&T has this year’s fastest US mobile network (thanks to those misleading ‘5GE’ upgrades) Thanks in part to its confusingly (some would say misleadingly) labeled LTE upgrades, AT&T has just been crowned by PCMag as having the fastest mobil...
2019-06-21, 22:00

Samsung is getting sued in Australia for ‘misleading’ Galaxy phone ads The Australian Competition and Consumer Commission (ACCC) is taking South Korean electronics giant Samsung to court, alleging the smartphone maker ha...
2019-07-04, 10:39

NHTSA says Tesla’s Model 3 safety claims are ‘misleading’ Tesla has for years boasted about the perfect 5-star safety ratings its cars have received from the National Highway Traffic Safety Administration (N...
2019-08-08, 03:13

Whistleblower claims Disney inflated revenues for years Is Mickey cooking the books at the Magic Kingdom? A Disney whistleblower is telling the Securities and Exchange Commission that the company has been ...
2019-08-21, 03:39

Madoff whistleblower: Red flags at General Electric is ‘more serious’ than Enron The financial analyst famous for blowing the whistle on Ponzi King Bernard Madoff has now set his sights on General Electric. Harry Markopolos, who r...
2019-08-16, 16:13

Google whistleblower launches project to keep tech ethical Jack Poulson’s non-profit group Tech Inquiry aims to make it easier for coders to speak outEmployees of tech companies should have the right to know ...
2019-07-13, 13:52

Sales chief Bigland files whistleblower suit against FCA Reid Bigland, head of U.S. sales for Fiat Chrysler and the Ram brand, claims the company has retaliated against him for cooperating with a federal in...
2019-06-06, 04:13

Trump's pick to head FAA held up by whistleblower lawsuit A Senate committee is delaying the confirmation of President Donald Trump's pick to run the Federal Aviation Administration to look into claims ...
2019-06-06, 23:00

New York court dismisses whistleblower's libel suit against UBS A New York appeals court has dismissed a U.S. whistleblower's $20 million libel suit against Swiss bank UBS, his former employer, concluding that sta...
2019-05-24, 23:52

Edward Snowden memoir to reveal whistleblower’s secrets In Permanent Record, the former spy will recount how his mass surveillance work eventually led him to make the biggest leak in historyAfter multiple ...
2019-08-01, 16:00

Jim Cramer weighs in on whistleblower allegations against General Electric Shares of General Electric fell in the pre-market Thursday after Madoff whistleblower Harry Markopolos released a report alleging that GE has masked ...
2019-08-16, 12:39

CBI Summons Narada Sting Operation Whistleblower For Questioning The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it fo...
2019-06-19, 21:52

Cisco whistleblower gets first False Claims payout over cybersecurity Cisco Systems Inc has agreed to settle a whistleblower’s claim that it improperly sold video surveillance software with known vulnerabilities to U.S....
2019-08-01, 01:00

Elizabeth Warren calls for investigation into FTC for 'misleading' Equifax victims "The FTC has the authority to investigate and protect the public from unfair or deceptive acts or practices, including deceptive advertising," Sen. E...
2019-08-14, 19:00

Australia regulator sues Samsung over misleading Galaxy smartphone ads In more than 300 advertisements, Samsung showed its Galaxy phones being used underwater in swimming pools and the sea. However, Australia's comp...
2019-07-04, 06:52

Google’s new policy update cracks down on misleading anti-abortion ads This week, Google announced its plans to crack down on misleading advertisements from anti-abortion groups that present themselves as abortion clinic...
2019-05-22, 13:26

Reports On High Unemployment Rate Misleading: Union Minister Union Minister Santosh Kumar Gangwar on Monday said that reports about high unemployment rate in the country are misleading and asserted that employm...
2019-07-01, 10:52

Australian watchdog sues Samsung over misleading waterproof phone ads Australia’s consumer watchdog has sued Samsung's Australian unit for misleading consumers by promoting water-resistant phones as suitable to use in p...
2019-07-04, 16:13

Google changes policy to block misleading ads for anti-abortion groups A certification process would require organizations to identify themselves as either providing or not providing abortionsGoogle has changed its adver...
2019-05-21, 15:26

Jury awards whistleblower fired by Planned Parenthood $3 million PHOENIX (KPNX) — A Maricopa County jury has awarded $3 million to a former Planned Parenthood employee who claimed she was wrongfully fired because s...
2019-08-20, 05:13

Planned Parenthood whistleblower gets $3M from Arizona court after wrongful termination Mayra Rodriguez sued the Planned Parenthood in October 2017, alleging she got terminated after repeatedly reporting the "high complication rates" of ...
2019-08-20, 12:26

FCA says sales chief Bigland doesn't merit whistleblower status The unusual public dispute between FCA and its sales chief has continued to fester in the courts over the last few months while Bigland remains the f...
2019-07-12, 19:26

Cisco Systems pays out $8.6 million in cybersecurity whistleblower case Cisco Systems has paid out a penalty of $8.6 million after failing to disclose security holes in software it sold to the US government. Video Surveil...
2019-08-01, 21:26

Ex-SEC chief: Markopolos targeting GE for a short-seller and not as a whistleblower 'suspicious' "If he had brought all of his data to the SEC first, he would reap potentially, up to 30% of the potential recovery," says former SEC Chairman Harvey...
2019-08-19, 22:26

Teleshopping channels are selling smartphones with misleading, high-pressure tactics There’s something wrong on Freeview channel 21. That’s the conclusion I landed upon after watching two hours of Ideal World, a free-to-air UK telesho...
2019-07-09, 18:13

Facebook Scrambles for a Middle Ground on Misleading Video of Nancy Pelosi Nancy Pelosi, the 79-year-old speaker of the House of Representatives, has been a frequent target for President Donald Trump and his political allies...
2019-05-24, 23:39

UP Government Promise Of Piped Drinking Water Misleading: Akhilesh Yadav Samajwadi Party president Akhilesh Yadav Thursday said the state BJP government was misleading people by promising piped drinking water to every rura...
2019-07-05, 06:39

Centre Gave Misleading Reports On Bengal, Alleges Mamata Banerjee West Bengal Chief Minister Mamata Banerjee hit out at the BJP-led centre on Friday for pursuing a "political agenda" and accused it of placing mislea...
2019-07-05, 12:13

Boy Scouts admit letting sex predators return to scouting, misleading Congress Despite an earlier denial to Congress, the Boy Scouts of America have now admitted that sexual predators were allowed to return to scouting "decades ...
2019-06-04, 23:26

Raab accused of 'misleading public' over over claim of no-deal Brexit warning The new foreign secretary has been accused of "misleading the public" for claiming Brexiteers warned before the 2016 EU referendum a no-deal divorce ...
2019-08-01, 18:52

Hogan Gidley: Media coverage of Trump's 'dirt' comments misleading White House Deputy Press Secretary Hogan Gidley said Thursday that the media is distorting President Trump’s latest controversial comments on taking ...
2019-06-14, 01:00

New York Times uses misleading data to make case that America isn't great The New York Times decided that the Fourth of July was the best time to post a video titled, "Please Stop Telling Me America Is Great" that makes the...
2019-07-03, 00:52

Moody's India Unit Sends CEO On Leave Amid Whistleblower Probe ICRA's board has decided to place Chief Executive Officer Naresh Takkar on leave and appointed Group Chief Financial Officer Vipul Agarwal as interim...
2019-07-02, 16:00

Fiat Chrysler sales chief files whistleblower suit over SEC probe Fiat Chrysler Automobiles' U.S. sales chief Reid Bigland sued the Italian-American automaker claiming the company opted to withhold 90% of his 2018 c...
2019-06-06, 00:39

Major Fiat Chrysler Executive Has Filed a Whistleblower Lawsuit Against the Company In the wake of a fraud investigation over Fiat Chrysler Automobiles screwing with sales figures, Automotive News reports that the company’s Head of U...
2019-06-06, 02:26

U.S. scientist to file whistleblower complaint after agency halts his climate work A climate scientist for the Trump administration's health protection agency who was ordered by his agency to drop work on climate issues will file a ...
2019-08-15, 01:00

Internal Google memo claimed conservative whistleblower promoted alt-right views Former Google employee Kevin Cernekee says he was fired for being a conservative. In an internal email from 2018, colleague Mike Wacker accused Cerne...
2019-08-06, 19:13

Siri recordings ‘regularly’ sent to Apple contractors for analysis, claims whistleblower Apple has joined the dubious company of Google and Amazon in secretly sharing with contractors audio recordings of its users, confirming the practic...
2019-07-31, 21:13

Head of Ram trucks files whistleblower suit against Fiat Chrysler Automobiles Reid Bigland, head of U.S. sales and Ram trucks, has sued his own company, claiming it retaliated against him over his cooperation with the SEC. ...
2019-06-06, 12:13

Talent dogfight: Rock stars, heroes and misleading job postings as openings near record Companies are pumping up job openings in ads and interviews to stand out amid near-record openings and a smaller pool of candidates   ...
2019-07-01, 21:13

Teachers sue Education Dept., Betsy DeVos over 'misleading' loan forgiveness program The American Federation of Teachers, one of largest educators unions in the United States, filed a lawsuit Thursday against the Department of Educati...
2019-07-11, 18:13

China Says Trump "Misleading" People Linking Trade Deal, Slowing Economy China on Tuesday rebuffed a suggestion from U.S. President Donald Trump that Beijing needs a trade deal with the United States because its economy wa...
2019-07-16, 20:39

Doctors' organization: calling abortion bans 'fetal heartbeat bills' is misleading American College of Obstetricians and Gynecologists says term does not ‘reflect medical accuracy or clinical understanding’America’s largest professi...
2019-06-05, 21:39

China says Trump 'misleading' people linking trade deal, slowing economy China on Tuesday rebuffed a suggestion from U.S. President Donald Trump that Beijing needs a trade deal with the United States because its economy is...
2019-07-16, 13:00

ACCC sues Samsung for 'misleading' water-resistant claims on Galaxy phones Australia’s consumer watchdog alleges electronics giant deceived customers with claims made in more than 300 adsThe consumer watchdog is taking Samsu...
2019-07-04, 14:39

UPDATE 1-Fiat Chrysler sales chief files whistleblower suit over SEC probe Fiat Chrysler Automobiles' U.S. sales chief Reid Bigland sued the Italian-American automaker claiming the company opted to withhold 90% of his 2018 c...
2019-06-06, 03:00

Area 51 whistleblower Bob Lazar says don't storm base: "No aliens or alien technology located there" As we’ve previously stated, there aren’t aliens in Area 51. We can all agree that they lived there once, playing ping-pong and watching Happy Days f...
2019-07-18, 21:26

Trump's pick to lead the FAA clears Senate hurdle, despite opposition over whistleblower lawsuit The former Delta Air Lines executive Trump picked to lead the FAA was approved by a Senate committee, despite opposition over a whistleblower lawsuit...
2019-07-10, 20:26

Official Secrets: Keira Knightley stars in story of Iraq war whistleblower – trailer The trailer for a film based on the true story of GCHQ whistleblower Katharine Gun, called Official Secrets, has been released. Gun was working as a ...
2019-06-13, 21:52

Minor league baseball team apologizes to Ocasio-Cortez over 'misleading and offensive' Memorial Day video A Washington Nationals minor-league affiliate apologized Monday for a Memorial Day tribute video that appeared to show an image of Rep. Alexandria Oc...
2019-05-28, 17:00

Boris Johnson face questions in court over allegedly making misleading claims during 2016 Brexit referendum Boris Johnson, the leading candidate to replace British Prime Minister Theresa May, was told to appear to court to face questions concerning alleged ...
2019-05-29, 15:26

Samsung’s in hot water for allegedly misleading customers about water-resistant Galaxy phones The Australian Competition and Consumer Commission (ACCC) is taking Samsung to court in the country, alleging that the Korean company has been lying ...
2019-07-04, 14:00

Cohen Claims Trump’s Lawyer Encouraged Misleading Congress About the Trump Tower Moscow (WASHINGTON) — President Donald Trump’s former fixer, Michael Cohen, told Congress it was Trump’s personal attorney, Jay Sekulow, w...
2019-05-21, 18:00

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
2019-07-17, 13:39

Elizabeth Warren is a policy fraud When Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets t-shirts emblazoned with her refrain that she “has...
2019-07-31, 21:26

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
2019-05-30, 23:52

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
2019-08-01, 23:13

UPDATE 1-U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for ...
2019-08-02, 00:13

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
2019-07-06, 22:39

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
2019-05-28, 22:39

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
2019-06-27, 22:52

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
2019-08-19, 12:00

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
2019-06-06, 05:00

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
2019-05-31, 17:39

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
2019-05-31, 17:39

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
2019-06-22, 16:13

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
2019-05-22, 00:01

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
2019-06-14, 00:52

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
2019-08-08, 06:52

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
2019-07-10, 04:26

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
2019-06-14, 00:00

Son, brother of outgoing Guatemalan president cleared of fraud A Guatemalan court on Monday acquitted a son and brother of outgoing President Jimmy Morales, after a corruption case that battered his popularity an...
2019-08-19, 23:13

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
2019-06-10, 15:00

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
2019-05-29, 22:52

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
2019-06-22, 17:13

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
2019-06-06, 12:52

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
2019-06-21, 15:13

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
2019-08-09, 03:39

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
2019-07-24, 23:00

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
2019-06-22, 16:52

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
2019-07-16, 07:39

| Costa to pay €1.7 million to settle Spain tax fraud case Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on imag...
2019-08-13, 17:52

UPDATE 1-Israeli ex-CEO convicted in U.S. over $145 mln binary options fraud A U.S. jury has convicted Lee Elbaz, the former chief executive of Israel-based Yukom Communications, of orchestrating what prosecutors called a sche...
2019-08-08, 21:13

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
2019-05-31, 11:00

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
2019-06-06, 14:13

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
2019-08-18, 06:13

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
2019-05-28, 10:13

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
2019-05-22, 00:39

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
2019-06-06, 22:13

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
2019-08-02, 02:52

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
2019-08-16, 20:13

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
2019-07-11, 01:39

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
2019-06-27, 21:26

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
2019-07-18, 20:13

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Sh...
2019-06-28, 20:26

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
2019-06-28, 23:39

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
2019-05-29, 22:26

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
2019-06-22, 06:00

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe bran...
2019-06-03, 08:26

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
2019-06-21, 01:13

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
2019-06-28, 05:52

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
2019-06-29, 18:26

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 18:00

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
2019-07-10, 18:00

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
2019-06-28, 20:00

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
2019-06-17, 18:26

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
2019-06-28, 05:52

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
2019-06-16, 19:13

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
2019-06-28, 18:13

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
2019-06-06, 11:39

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
2019-07-15, 17:26

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
2019-07-10, 02:00

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
2019-06-17, 19:39

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
2019-07-14, 04:00

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
2019-06-27, 18:52

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 18:52

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
2019-06-09, 20:39

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
2019-06-06, 00:39

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
2019-07-18, 18:39

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
2019-06-01, 19:26

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
2019-07-24, 04:52

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
2019-08-14, 20:39

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
2019-08-12, 18:13

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
2019-07-31, 22:39

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
2019-07-31, 20:13

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
2019-07-31, 19:13

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
2019-08-17, 07:26

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
2019-08-16, 17:52

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FI...
2019-08-05, 17:52

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
2019-08-14, 06:39

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
2019-07-25, 04:13

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
2019-08-14, 21:26

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
2019-08-09, 08:00

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
2019-05-31, 22:13

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
2019-06-08, 04:13

Former Brazil presidential candidate convicted of fraud in earlier race A Sao Paulo state court convicted Fernando Haddad, who was the runner-up in Brazil's presidential elections last year, of mismanaging campaign accoun...
2019-08-21, 03:13

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
2019-08-08, 00:00

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
2019-08-07, 19:39

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
2019-08-15, 05:00

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
2019-08-01, 15:01

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
2019-08-08, 20:52

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
2019-08-01, 03:39

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
2019-07-31, 22:52

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. &#...
2019-08-20, 00:52

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
2019-05-29, 05:26

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
2019-07-13, 21:39

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
2019-06-19, 22:39

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
2019-06-06, 17:39

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
2019-08-07, 06:52

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
2019-07-12, 22:52

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 cr...
2019-07-09, 13:13

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at ...
2019-07-09, 12:52

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 17:13

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest n...
2019-06-12, 17:26

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 00:39

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
2019-08-09, 17:13

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
2019-05-23, 04:26

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts t...
2019-07-12, 13:13

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
2019-07-07, 09:26

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling ...
2019-06-15, 00:13

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:26

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration...
2019-07-09, 22:52

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
2019-07-14, 22:52

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
2019-06-19, 04:39

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
2019-07-22, 19:39

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
2019-06-28, 02:00

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
2019-06-27, 19:13

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
2019-07-18, 20:00

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
2019-06-02, 16:39

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
2019-07-19, 06:01

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
2019-06-22, 00:00

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
2019-06-02, 01:26

Bank of Scotland fined £45m over huge Reading fraud - business live Rolling coverage of the latest economic and financial news, as Bank of Scotland is rebuked over its handling of fraud at its Reading branchHBOS fraud...
2019-06-21, 10:52

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
2019-07-17, 02:00

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
2019-08-16, 16:13

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
2019-08-16, 13:52

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
2019-06-17, 12:39

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
2019-07-22, 21:39

Thais arrest Italian convicted in George Clooney fraud case Thai police say they have arrested an Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using George ...
2019-06-17, 10:13

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
2019-07-24, 07:00

Turkey accuses Iceland of disrespect "Turkey accused Icelandic officials on Monday of showing disrespect to its visiting soccer team, after players said they were kept waiting at passpor...
2019-06-10, 15:26

Russia accuses DW of inciting unrest Moscow issued the statement after DW condemned the arrest of correspondent Sergey Dik. The allegations come amidst a violent crackdown on opposition ...
2019-08-05, 22:26

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
2019-07-02, 11:26

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
2019-05-21, 14:52

Madhya Pradesh Chief Minister's Nephew Arrested In 354-Crore Bank Fraud Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with an alleged Rs...
2019-08-20, 05:13

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
2019-08-14, 01:00

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 04:39

General Electric issues expanded response about fraud allegations, financial reporting GE addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths ...
2019-08-19, 19:13

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
2019-07-08, 22:13

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by...
2019-08-18, 17:39

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
2019-08-16, 17:26

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
2019-06-30, 18:13

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
2019-08-17, 13:26

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Mana...
2019-06-27, 21:26

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 05:26

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
2019-07-01, 10:52

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
2019-06-04, 18:13

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 04:13

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
2019-07-15, 17:39

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
2019-08-07, 02:26

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an al...
2019-07-16, 18:01

Why AI investors don’t get it right Investors have been putting billions of dollars into AI startups every year for several years now. But they're focusing on the wrong type of play.Rea...
2019-06-24, 04:26

Egypt Accuses UN Of Trying To "Politicise" Ex-President's Death Egypt accused the United Nations on Wednesday of seeking to "politicise" the death of the country's first democratically elected president Mohamed Mo...
2019-06-19, 22:26

Johnson accuses MPs and EU of collaborating to block Brexit Boris Johnson has accused MPs and the EU of collaborating to block Brexit, as he failed to rule out calling a general election after 31 October in or...
2019-08-15, 02:13

US accuses Venezuela jet of aggressive action over Caribbean U.S. authorities say a Venezuelan fighter jet “aggressively shadowed” an American intelligence plane flying in international airspace over the Caribb...
2019-07-21, 19:13

Huawei accuses FedEx of diverting documents to the US Huawei's rapidly escalating fight with the US has taken a rather unusual direction. The company has accused FedEx of diverting two of its packag...
2019-05-28, 10:00

NBA notebook: Magic accuses Lakers GM of backstabbing The Los Angeles Lakers on Monday introduced new head coach Frank Vogel at a news conference. However, their old president made all the headlines with...
2019-05-21, 16:52

As Trump Accuses Iran, He Has One Problem: His Own Credibility For any president, accusing another country of an act of war presents a challenge to overcome skepticism at home and abroad. For a president known fo...
2019-06-15, 02:39

Sen. Blumenthal accuses Shanahan of criminal cover-up Sen. Richard Blumenthal asserted that former acting Defense Secretary Patrick Shanahan was potentially involved in a criminal cover-up for failing to...
2019-06-19, 01:00

Semenya accuses IAAF of using her as a 'human guinea pig' Olympic 800 meters champion Caster Semenya has accused the global athletics governing body of using her as a human guinea pig as it emerged that the ...
2019-06-18, 23:39

Mom accuses DOE of ‘disrespecting’ Asian-American community The city Department of Education has once again “disrespected” the Asian-American community, convening a forum at a time that’s nearly impossible for...
2019-06-23, 03:00

Tinder lawsuit: ex-VP accuses former CEO of sexual assault Rosette Pambakian says she was fired after she complained about alleged 2016 attack by Gregory BlattAn ex-executive at dating site Tinder has sued th...
2019-08-06, 03:39

Woman accuses Neymar of rape, player says he was set up A Brazilian police document says an unidentified woman has accused soccer star Neymar of raping her in Paris last month. After the revelation, the pl...
2019-06-02, 06:13

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
2019-05-23, 00:26

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent y...
2019-08-16, 21:00

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent ye...
2019-08-17, 13:00

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
2019-06-14, 18:00

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
2019-07-13, 23:52

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 16:00

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
2019-06-30, 03:52

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
2019-07-03, 23:39

Do Investors Really Want This Fed Rate Cut? Investors betting that the Fed will almost certainly cut rates next month and twice more in 2019 following Wednesday’s meeting should consider what s...
2019-06-19, 22:52

| Semenya accuses IAAF of treating her like 'human guinea pig' South Africa's double Olympic 800m champion Caster Semenya has accused world athletics' governing body the IAAF of treating her like "human guinea pi...
2019-06-18, 19:13

CNN's Anderson Cooper accuses Trump of being 'dictator curious' CNN’s Anderson Cooper accused President Trump of being “dictator curious” after his recent meetings with Russia’s Vladimir Putin and Saudi Arabia’s C...
2019-07-02, 06:13

Carlos Ghosn Accuses Nissan Officials of Mismanagement In a video recorded before his most recent arrest, the former auto chief said executives responsible for the company’s slide had plotted against him....
2019-05-21, 19:39

Mexico accuses fashion designer of cultural appropriation Does Carolina Herrera’s Resort 2020 line evoke ‘the playful and colourful mood of a Latin holiday’ or rip off indigenous designs? Three months after ...
2019-06-13, 09:00

Atlantia accuses Rome of selective leaks in concession row Italian infrastructure group Atlantia accused ruling 5-Star officials on Monday of selectively leaking a government report in a campaign to revoke th...
2019-07-01, 12:26

Huawei accuses U.S. of bullying, says working with Google to respond to ban Chinese telecoms equipment maker Huawei called itself the victim of U.S. "bullying" on Tuesday and said it was working with Google to respond to trad...
2019-05-22, 01:13

Caster Semenya accuses IAAF of using her as a ‘guinea pig experiment’ • IAAF ruled athlete must take medication to control testosterone• Semenya: ‘I will not allow the IAAF to use me and my body again’Caster Semenya has...
2019-06-18, 18:52

Lebanon accuses Israel of threatening civilian infrastructure Lebanon accused Israel on Tuesday of threatening its civilian infrastructure after Israel told the United Nations Security Council that Iran was expl...
2019-07-24, 02:00

Woman accuses Neymar of rape, father says player set up A Brazilian police document says an unidentified woman has accused Neymar of raping her in Paris last month. The player’s father calls the inci...
2019-06-02, 02:39

The Latest: Iran accuses US of dangerous act in drone spying Iran is accusing the United States of “a very dangerous and provocative act” and is urging the international community to demand the U.S. end its unl...
2019-06-20, 23:39

Ilhan Omar accuses Trump of being racist for decades Rep. Ilhan Omar on Tuesday accused Donald Trump of long-harbored and deep-seated “inherent racism,” as the president has launched into another week o...
2019-07-23, 19:26

Mexico migrant shelter accuses police of intimidation A Mexican migrant shelter is raising concern over what it said was an unauthorized attempt by Mexico's National Guard to enter the facility and quest...
2019-06-27, 18:52

Hunt accuses of Johnson of 'running down clock' on debates Jeremy Hunt has written to broadcasters saying he fears his Tory leadership rival Boris Johnson is running "down the clock" to avoid a head-to-head d...
2019-06-27, 19:00

Missing mom Jennifer Dulos’ husband accuses her of framing him Jennifer Dulos’ estranged husband again accused her of framing him for her disappearance in his bid to access her medical records, according to...
2019-07-18, 19:26

Polish foreign minister accuses EU of double standard Polish Foreign Minister Jacek Czaputowicz came to Berlin to defend the Law and Justice government's restructuring of the judiciary. He accused German...
2019-06-20, 08:13

Watchdog accuses Ivanka Trump of violating Hatch Act A national watchdog group on Thursday asked the federal government to investigate whether first daughter and White House adviser Ivanka Trump violate...
2019-06-20, 19:13

Huawei accuses U.S. of bullying, says working with Google to counter ban Chinese telecoms equipment maker Huawei called itself the victim of U.S. "bullying" on Tuesday and said it was working with Google to counter trade r...
2019-05-21, 14:52

Cancer patient accuses UCLA gynecologist of sex abuse LOS ANGELES (AP) — A cancer patient is the latest woman to accuse a retired University of California, Los Angeles gynecologist of sexually abusing he...
2019-06-19, 17:00

Huawei Accuses U.S. of Bullying as It Seeks Support From Europe Huawei denounced U.S. actions against the company as “bullying” and implored European governments to resist American pressure to follow suit in a bid...
2019-05-21, 17:00

Russia accuses U.S. of escalating tensions with missile test Russian officials on Tuesday accused the United States of stoking tensions with the testing of a ground-launched cruise missile, a weapon previously ...
2019-08-20, 16:26

| HRW accuses Egypt forces, militants of Sinai 'war crimes' Human Rights Watch has accused both Egyptian security forces and insurgents of committing "war crimes" in North Sinai, the scene of a bloody years-lo...
2019-05-28, 23:52

China accuses US of 'deliberately destroying' world order Trade war rhetoric ratchets up as Beijing responds to US claim of being ‘a currency manipulator’China stepped up the trade war rhetoric on Tuesday, a...
2019-08-06, 12:52

China accuses U.S. of meddling with Dominican Republic ties China's Embassy in the Dominican Republic on Thursday accused the United States of trying to interfere in its relations with the Caribbean nation, co...
2019-05-24, 00:39

Genius accuses Google of copying its lyrics data Have you found yourself using Google's lyrics results more than visiting individual lyrics sites? You're not alone -- and Genius thinks un...
2019-06-16, 22:00

Russia accuses Kosovo of 'provocation' over Serb detentions Russia's Ministry of Foreign Affairs on Tuesday accused Kosovo of provocation after its police detained what Moscow said were 13 Serbians in Serb-pop...
2019-05-28, 13:39

U.S. Accuses Iran of ‘Nuclear Extortion’ and Vows More Sanctions Maneuvering over the nuclear deal was punctuated by U.S. accusations of Iran extortion, French attempts to start talks and Trump’s vow of more sancti...
2019-07-10, 20:52

Knox accuses media of having built false story around her ROME (AP) — Amanda Knox has accused the media of having built a false narrative around her, depicting her as guilty despite her proven innocence. The...
2019-06-15, 13:00

5th woman accuses ex-UCLA gynecologist of sexual battery LOS ANGELES (AP) — A fifth woman has accused a retired University of California, Los Angeles gynecologist of sexually abusing her. The suit filed Fri...
2019-06-15, 02:00

Syria accuses Israel of 'heinous aggression' after airstrikes Syria accuses Israel of ‘practising state terrorism’ after strikes reported to have killed at least 15 peopleSyria has accused Israel of “heinous agg...
2019-07-02, 19:52

Trump accuses China of backing away from trade deal President Trump claimed Wednesday that the U.S. had a trade deal with China mostly complete in late April before Beijing tried to walk back concessio...
2019-06-13, 06:13

Mohammad Shahzad Accuses Afghan Board Of Conspiring Against Him Mohammad Shahzad was ruled out of World Cup 2019 ahead of the encounter against New Zealand following a knee injury that he sustained during a practi...
2019-06-10, 17:00

Trump Accuses Iran in Explosions That Crippled Oil Tankers In his first public comments since two ships were damaged by explosions, the president said “Iran did do it” and warned Tehran against closing the St...
2019-06-14, 16:00

McConnell accuses media outlets of 'modern-day McCarthyism' Senate Majority Leader Mitch McConnell on Monday accused several media outlets of spewing "modern-day McCarthyism” after facing criticism for blockin...
2019-07-31, 22:00

Turkey accuses Iceland of disrespect to soccer team Turkey accused Icelandic officials on Monday of showing disrespect to its visiting soccer team, after players said they were kept waiting at passport...
2019-06-10, 17:39

Russia accuses YouTube of interfering in its sovereign affairs Moscow says US-based firm has spread information about unsanctioned protestsRussia has accused YouTube of spreading information on unsanctioned oppos...
2019-08-12, 13:26

Lyrics Site Accuses Google of Lifting Its Content Genius Media Group says Google is lifting and republishing on its own platform the hip-hop and pop music lyrics found on Genius.com, resulting in a d...
2019-06-16, 14:52

Uber passenger's death draws attention to 'vomit fraud' allegations in ride-hailing business The fatal St. Patrick's Day shooting of an Uber passenger in New Mexico, which allegedly followed an argument over a fee imposed for vomit in the bac...
2019-05-31, 13:52

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
2019-06-13, 16:13

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
2019-07-31, 19:13

What Does It Mean When Investors Say, 'Sell the Profit'? In Translation: The term refers to selling stocks in the anticipation that corporate earnings growth is about to slow. Some say it is especially rele...
2019-06-10, 06:00

Investors Wonder if the ECB Can Do Enough to Make a Difference The ECB has convinced financial markets that it will act. The question is, among its grab bag of possible moves, will it do more than investors expec...
2019-07-24, 13:52

Investors Are Too High on the Cloud A tech sector not exposed to tariffs, trade wars or domestic political scrutiny sounds almost too good to be true. At current valuations, it just mig...
2019-06-05, 14:39

Big Investors Leverage Their M&A Promises As breakup fees fall out of favor in the U.K., bidding companies have increasingly started seeking promises from the biggest shareholders of a target...
2019-08-11, 20:39

An ETF Counts on Investors Overreacting Spotlight: Vesper US Large Cap Short-Term Reversal Strategy ETF invests in stocks that have experienced a selloff, but are expected to bounce back qu...
2019-06-10, 06:00

Investors are concerned about these 3 things Markets are rallying ahead of Wednesday's open on hopes for a resolution in the US-China trade war. But trade tensions remain a major source of anxie...
2019-06-19, 08:26

| Red carpet for Botswana investors Botswana has promised to roll out the red carpet for investors, urging them not to be discouraged by its small population from doing business in the ...
2019-08-12, 09:00

Georgia accuses Russia over unrest as political crisis brews Georgia and Russia traded blame on Friday for an outbreak of unrest in Tbilisi sparked by the visit of a Russian lawmaker as opposition parties tried...
2019-06-21, 19:39

Senior Officer Accuses Air Force General of Sexual Misconduct WASHINGTON — A senior military officer has accused the Air Force general tapped to be the next vice chairman of the Joint Chiefs of Staff of se...
2019-07-11, 01:52

Russia accuses U.S. of stoking tensions with missile test: TASS Russia accused the United States on Tuesday of stoking military tensions by testing a ground-launched cruise missile, but said it would not be drawn ...
2019-08-20, 11:13

Venezuela: UN report accuses Maduro of ‘gross violations’ against dissenters In withering report, human rights chief details how Maduro’s security forces allegedly torture members of the oppositionThe UN has issued a withering...
2019-07-05, 04:39

Bolsonaro accuses state agency of lying on Brazil deforestation Brazilian President Jair Bolsonaro on Friday accused the state body responsible for tracking deforestation levels of disclosing false data, after pre...
2019-07-19, 20:13

North Korea accuses released Australian student of spying Pyongyang’s official news agency said Alek Sigley had spread propaganda against the regimeNorth Korea said on Saturday that an Australian student who...
2019-07-06, 19:13

North Korea accuses freed Australian student of spying An Australian student detained for more than a week before being freed in North Korea on Thursday was spying for news outlets, the country's state me...
2019-07-06, 23:26

Karnataka BJP Accuses Congress Leaders Of "Locking Up" Rebel Lawmaker The BJP today accused Congress leaders of "assaulting and locking up" a rebel legislator after he refused to take back his resignation amid a politic...
2019-07-10, 22:13

England’s Phil Neville accuses Cameroon of ‘shaming football’ • ‘I’ve never seen circumstances like that on a football pitch’• Neville confirms that Toni Duggan was deliberately spat onOn an evening when Phil Ne...
2019-06-23, 23:52

Trump accuses New York Times of going on a ‘racism witch hunt’ WASHINGTON — President Trump continued his assault on the “failing New York Times” early Sunday, claiming the Gray Lady is engaging...
2019-08-18, 17:39

Russia accuses US of stoking military tensions with missile test Russia has sharply criticized the US for ramping up military tensions by testing a ground-launched, medium-range cruise missile weeks after withdrawi...
2019-08-20, 12:00

Trinamool Leader Accuses BJP For "Fake Cards" With Mamata Banerjee's Name The ruling Trinamool Congress on Tuesday slammed the BJP for allegedly engineering the circulation in the social media a fake membership card bearing...
2019-07-10, 06:52

Trump accuses China's Xi of failing to halt fentanyl exports to U.S. U.S. President Donald Trump on Thursday accused his Chinese counterpart of failing to meet promises to stem a deluge of the synthetic opioid fentanyl...
2019-08-02, 18:01

North Korea Accuses Expelled Australian Student of Spying Alek Sigley had admitted to “systematically” collecting information, the North said, and a state news agency reported that he had been “caught red-ha...
2019-07-06, 16:52

AOC accuses GOP of trying to 'Make America Great Again' by hurting children, migrants Republicans are trying to fulfill President Trump's famous campaign pledge -- "Make America Great Again" -- by "hurt[ing]" child migrants so that the...
2019-07-04, 02:00

Vanderpump Rules' Billie Lee Accuses Coworkers of Bullying and Quits SUR Billie Lee is saying goodbye to SUR. In a blog post titled "Two Weeks Notice," the Vanderpump Rules star revealed she was stepping away from Lisa Va...
2019-07-24, 18:39

Lawyer accuses Chris Brown of “disrespect” in rape case PARIS (AP) — The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose ...
2019-05-28, 15:00

Russia accuses N. Korea of detaining fishing boat and crew: RIA Russia on Wednesday accused North Korea of illegally detaining one of its fishing vessels and said it would freeze talks with Pyongyang on fisheries ...
2019-07-24, 19:00

China Accuses Trump Of "Gross Interference" Over Hong Kong China on Tuesday rebuked Donald Trump for "gross interference" in Hong Kong's affairs after the US president said protesters who stormed the city's l...
2019-07-02, 18:52

After Trump Accuses Four Democratic Congresswomen of Hating U.S., They Fire Back President Trump amplified his attacks against the lawmakers, and they responded by charging that he was pressing the agenda of white nationalists fro...
2019-07-16, 04:39

Trump accuses Democratic congresswomen of hating America, says they can leave U.S. President Donald Trump on Monday defended his attacks against four Democratic congresswomen, saying he was not concerned if people thought his t...
2019-07-15, 22:13

China accuses UK of supporting violent Hong Kong protests Beijing has accused Britain of "basking in the faded glory of British colonialism" and reminded the former colonial power of Hong Kong's status. Fore...
2019-07-04, 10:26

Trump accuses Cuomo of using AG to harass his businesses: ‘Witch Hunt’ President Trump lashed out Monday at New York Gov. Andrew Cuomo's administration, accusing the Democratic governor of using state Attorney General Le...
2019-07-01, 22:26

Rights group accuses dairy farmers of animal cruelty _ again An animal rights group is leveling a new round of allegations against Pennsylvania dairy farmers who were acquitted of animal cruelty charges nearly ...
2019-06-28, 20:26

Pakistan accuses India of using water as a weapon in Kashmir dispute Accusing India of waging "fifth-generation warfare", Pakistan said on Monday New Delhi had failed to inform it about the release of water from a dam ...
2019-08-19, 17:13

Iran Seizes Foreign Tanker It Accuses of Smuggling Fuel Iranian forces seized a foreign tanker, the country’s Revolutionary Guard said, pushing oil prices up on fears that the Islamic Republic could furthe...
2019-07-18, 14:26

Pamela Anderson accuses ex-boyfriend of cheating, says she fears for her safety Pamela Anderson has dumped boyfriend Adil Rami after accusing the French soccer player of cheating on her and alleging physical and emotional abuse. ...
2019-06-28, 01:39

Man whose family died in 737 Max crash accuses Boeing of ‘utter disrespect’ Paul Njorge warned at a congressional hearing there will be more deaths unless action is takenA father who lost five family members, including three ...
2019-07-17, 18:00

Bullock accuses Steyer of buying his way onto the 2020 debate stage Montana Gov. Steve Bullock is accusing billionaire environmental and progressive advocate Tom Steyer -- a rival for the Democratic presidential nomin...
2019-08-13, 22:39

Trump Accuses China of Currency Manipulation as Yuan Value Decreases (WASHINGTON) — President Donald Trump accused China of manipulating its currency after Beijing let the yuan fall to a politically sensitive lev...
2019-08-05, 20:00

The Latest: Chicago federal case accuses Kelly of conspiracy R&B singer R. Kelly faces charges in Chicago federal court accusing him of child sex crimes, child pornography and conspiracy to defraud the U.S. gov...
2019-07-12, 16:26

DOJ accuses Dems of trying to 'game the system' in 'so-called' impeachment probe The Justice Department on Tuesday accused House Democrats of shopping for a friendly federal judge in its effort to force former White House counsel ...
2019-08-14, 12:13

Sonia Gandhi Accuses Centre Of Taking "First Step" To Privatisation UPA chairperson Sonia Gandhi on Tuesday opposed in Lok Sabha a railway ministry proposal to corporatize its production units, including the Modern Co...
2019-07-02, 15:52

Philadelphia DA Accuses Judge of Bias, Says Meek Mill Should Get New Trial Meek Mill’s legal woes have not only been lengthy, but have provided a textbook example of just how deeply flawed our criminal justice system is. But...
2019-05-24, 00:39

Duckworth accuses EPA of deception, calls for probe into ethanol waivers Illinois Democrat Tammy Duckworth asked the Environmental Protection Agency's inspector general Thursday to investigate whether the agency broke the ...
2019-05-24, 00:13

Iran accuses Saudis of militaristic approach in Middle East Iran accused its main regional rival Saudi Arabia on Monday of adopting a "militaristic, crisis-based approach" after Riyadh said Tehran was behind l...
2019-06-17, 17:01

Kyrgios accuses officials of ‘rigging’ match at Queen’s Club LONDON (AP) — Nick Kyrgios swore at officials and accused them of “rigging” his first-round match at the Queen’s Club grass-court t...
2019-06-20, 21:00

Woman Accuses Neymar Of Raping Her In Paris; "Blackmail", Says His Father Star striker Neymar has been accused of raping a woman at a hotel in Paris, Brazilian media reports said Saturday, charges that the player's father s...
2019-06-02, 07:26

Pentagon accuses Iran's Revolutionary Guards over tanker attacks The U.S. military on Friday accused Iran's Revolutionary Guards (IRGC) of being directly responsible for attacks on tankers off the United Arab Emira...
2019-05-24, 22:52

Suit accuses Scientology church, leader of abuse, trafficking A California lawsuit has accused the controversial Church of Scientology International and its leader of engaging in child abuse, human trafficking a...
2019-06-20, 20:00

German watchdog accuses CoinBene of unlicensed cryptocurrency trading Cryptocurrency trading platform CoinBene has been put under the microscope again following an announcement from one of Germany‘s top financial regula...
2019-05-29, 11:13

China media accuses US of plot to ‘colonize global business’ BEIJING (AP) — China’s state media has unleashed fresh attacks on the U.S. as the tariff war between world’s two largest economies contin...
2019-05-24, 09:39

Trump accuses Democratic leaders of 'tearing the United States apart' U.S. President Donald Trump on Wednesday accused the top Democrats in Congress of "tearing the United States apart" by pursuing investigations stemmi...
2019-05-22, 22:00

Rights group accuses Egyptian forces of war crimes in Sinai Egyptian security forces have committed widespread abuses against civilians in northern Sinai, some of which amount to war crimes, Human Rights Watch...
2019-05-28, 16:52

Ogier accuses Adamo of taking Hyundai WRC Portugal tactics too far World Rally Championship leader Sebastien Ogier has accused Hyundai team principal Andrea Adamo of taking a tactical approach too far on Rally of Por...
2019-06-02, 20:26

Amash accuses Barr of selling Trump's 'false narrative' Rep. Justin Amash, who earlier this month became the first Republican member of Congress to call for President Donald Trump’s impeachment, took aim a...
2019-05-28, 20:52

Former vice president sues Unity, accuses CEO of sexual harassment Anne Evans, a former vice president in human resources at Unity Technologies, has filed a sexual harassment lawsuit against game engine maker Unity T...
2019-06-09, 00:26

Kevin Smith Apologizes to Ashley Tisdale After She Accuses Him of Damaging Her Car Ashley Tisdale was not going to remain silent after a minor car collision with Silent Bob... The High School Musical actress and singer took to Twit...
2019-06-09, 03:26

North Korea accuses U.S. of 'evil ambition,' says use of strength not a U.S. monopoly North Korea on Wednesday accused the United States of showing bad faith in negotiations by conducting nuclear and missile tests and military drills a...
2019-05-29, 19:52

Georgian president accuses Russian 'fifth column' of stirring unrest Georgia's president called Russia "an enemy and occupier" and suggested Moscow had helped trigger protests that rocked Tbilisi, but the Kremlin on Fr...
2019-06-21, 14:00

US accuses Syrian government of fresh chemical weapon attack State department says it will respond ‘quickly and appropriately’ if use of chlorine is provenThe US says it has seen signs the Syrian government may...
2019-05-22, 10:13

As Democrats deepen probes, Trump accuses them of being ‘totally out of control’ The widening web of congressional investigations has demonstrated the limits of the president’s strategy to declare victory after the special counsel...
2019-06-13, 02:26

Genius accuses Google of ripping off its song lyrics database According to The Wall Street Journal (via Rolling Stone), lyrics database Genius (formerly Rap Genius before it branched out into other genres) has a...
2019-06-17, 02:00

Johnny Depp accuses Amber Heard of 'painting on bruises' Johnny Depp has accused ex-wife Amber Heard of having "painted-on bruises" and denied being physically abusive towards her, according to new court do...
2019-05-21, 17:52

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disres...
2019-05-28, 13:39

Corbyn accuses Trump of interfering in UK politics with Johnson comments UK Labour opposition leader Jeremy Corbyn said on Saturday U.S. President Donald Trump's comments endorsing Conservative front-runner Boris Johnson a...
2019-06-01, 21:39

Woman accuses Neymar of rape, Brazilian police document says A Brazilian police document says an unidentified woman has accused Neymar of raping her in Paris last month.        ...
2019-06-02, 01:13

Chinese smartphone maker Huawei accuses Trump of bullying Huawei on Tuesday accused the Trump administration of “bullying,” even as the White House gave it a reprieve on US trade restrictions against the Chi...
2019-05-21, 23:26

SEC Accuses Major U.S. Landlord of Running 'Ponzi Scheme-Like' Scam The federal government accused one of the nation’s largest landlords of running a “Ponzi scheme-like” effort using cash from small investors and of m...
2019-05-23, 03:00

Mom assaulted in Dominican Republic accuses resort of victim blaming The Delaware mom who said she survived a savage beating at a Dominican Republic resort accused hotel honchos of victim-blaming when they questioned p...
2019-06-09, 04:39

Pennsylvania accuses financial firms of bond price-fixing HARRISBURG, Pa. (AP) — Pennsylvania’s treasury department is accusing about a dozen large financial firms of inflating the price of bonds issue...
2019-05-24, 15:52

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:52

Investors look to tech whiz to set a new course at Schlumberger Oilfield services bellwether Schlumberger NV on Friday is forecast to post modestly higher profits for its second quarter, but investors will be list...
2019-07-18, 22:26

‘Sad’ investors say they had no choice but to close Four Seasons Big names in finance and real estate who invested in the Four Seasons restaurant revival are miserable they were forced to close the place after less...
2019-06-12, 05:52

UK's IQE reassures investors with Asian orders Cardiff-based IQE Plc expects new supply chains in Asia to provide significant orders, the supplier of semiconductor wafer to Apple Inc said on Tuesd...
2019-07-23, 14:26

Trump Administration Is Divided Over Tax Cut for Investors Republican senators and conservative anti-tax groups are increasingly pushing to redefine how capital gains are calculated, a change that would prima...
2019-07-31, 18:00

Should Stock Investors Prepare for an Oil "Shock"? Countless news articles have stated how the oil market influences the stock market, but sometimes these articles offer opposing explanations. How can...
2019-06-18, 22:13

Here's what investors are watching for from the Boeing CEO's speech CNBC's Phil LeBeau joins "Squawk Box" to give a preview of Boeing CEO Dennis Muilenburg's speech at the Bernstein Strategic Decisions Confe...
2019-05-29, 15:13

Investors Are Too Thirsty for Utility Stocks It is hard to know whether to like the stock market when economic data remain decent but geopolitical tensions flare up, so investors have found a co...
2019-06-28, 15:26

Investors' Reassessment of Fed Drags Yields Below 2% U.S. government bond prices rose Thursday, after the Federal Reserve cut interest rates while providing mixed signals about the course of monetary po...
2019-08-01, 19:52

Investors Flock to Gold ETFs Gold exchange-traded funds are regaining their luster. Investors poured about $2.6 billion into gold-backed ETFs in July, the highest total since Mar...
2019-08-16, 14:39

SpaceX Is Seeking More Capital From Investors Elon Musk’s SpaceX is in the middle of another fundraising round, as it tries to ramp up various rocket and spacecraft projects. The company is looki...
2019-06-27, 21:52

Why IFM Investors remains 'optimistic' on US infrastructure Brett Himbury of IFM Investors says he is optimistic that, over time, there will be policy in the U.S. that invests "more substantially" in the infra...
2019-06-06, 10:52

Some Investors Had Hunch Yields Were About to Fall Although almost no one saw the nosedive in government bond yields coming, a few were positioned well enough to profit. Some think there is room for y...
2019-06-09, 13:26

The wealthiest investors are ramping up on this asset Even if you're a millionaire, cash is king. Investors in TIGER 21, a group of individuals with at least $10 million to invest, stepped up their ...
2019-05-21, 14:39

Best time for investors to diversify 'away from the US,' Pictet says Expensive stocks, an expensive dollar and a shrinking growth gap relative to the rest of the world mean the U.S. is on its way out as a spearhead for...
2019-06-08, 00:39

This on-demand gas start-up already has big name investors in its portfolio CNBC's Aditi Roy joins "The Exchange" from San Jose, California with the details of a new start-up that could eliminate your next trip to the ga...
2019-06-27, 20:26

Cannabis Investors Are Zoning Out About Supply Cannabis can’t cross state lines today, but should federal laws change, high-cost growers and areas with less favorable climates for cannabis growing...
2019-06-27, 18:39

How to get investors to save more for retirement? Perhaps by saying hello to their future self Getting clients to save more for retirement means getting them to care about their future selves. How to forge that emotional connection? Technology,...
2019-06-20, 16:26

Expectations are low for bank earnings but investors say 'buy' Low interest rates and weak trading volume have pushed down Wall Street's second-quarter estimates for the biggest U.S. banks, yet investors still sa...
2019-07-12, 14:26

Investors Look Forward to GDP Data Before Fed Decision Before the Federal Reserve can make its first interest-rate cut in a decade, investors will get a look at reports on new-home sales, durable-goods or...
2019-07-21, 23:52

| Malawi president accuses opposition of wanting to 'overthrow government by force' Malawi President Peter Mutharika accused the opposition which has rejected the outcome of last month's election of wanting to "overthrow the governme...
2019-06-07, 12:52

Iran accuses Britain of ‘piracy’ for seizing oil tanker and warns of retaliation The British navy’s seizure of the tanker transporting Iranian oil to Syria heightened tensions surrounding the unraveling Iran nuclear deal and the s...
2019-07-05, 21:26

Saudi crown prince accuses rival Iran of tanker attacks DUBAI, United Arab Emirates — Saudi Arabia’s Crown Prince Mohammed bin Salman said in remarks published Sunday that the kingdom will not hesita...
2019-06-16, 21:52

Turkey accuses Iceland of disrespecting national football team at airport Players say they were searched and held for over three hoursTurkey captain has dishwashing brush thrust towards himTurkey has accused Icelandic offic...
2019-06-10, 20:26

Mamata Banerjee Accuses BJP Of Scam In Ujjwala Scheme, Demands Probe Accusing West Bengal BJP leaders of being involved in a scam relating to the Pradhan Mantri Ujjwala Yojana, Chief Minister Mamata Banerjee on Sunday ...
2019-07-22, 06:00

Twitter accuses China of anti-Hong Kong protest campaign China sowed political discord and undermined the protest movement in Hong Kong on Twitter, the company has said. The social media platform notified F...
2019-08-20, 12:00

In Pehlu Khan Case, Mayawati Accuses Rajasthan Government Of "Negligence" BSP chief Mayawati on Friday charged the Congress government in Rajasthan with laxity, saying the accused in the Pehlu Khan mob lynching case were ac...
2019-08-16, 15:26

Mexico accuses fashion house Carolina Herrera of cultural appropriation The Mexican government has called out fashion house Carolina Herrera for the "cultural appropriation" of indigenous patterns and textiles from Mexico...
2019-06-13, 06:52

Short Seller Accuses Chinese Sportswear Company of Improper Accounting A U.S. short seller took aim at China’s most valuable sportswear company, accusing it of improper accounting and triggering a steep fall in its share...
2019-05-30, 21:00

UPDATE 2-Bernie Sanders accuses Walmart of paying 'starvation wages' Democratic U.S. presidential hopeful Bernie Sanders on Wednesday told Walmart Inc shareholders and top executives that the world's largest retailer s...
2019-06-05, 20:13

Mexico government accuses oil workers union boss of corruption: report Prosecutors have accused the leader of the Mexican oil workers union, Carlos Romero Deschamps, of corruption, the Reforma newspaper reported on Tuesd...
2019-07-24, 07:52

Fiji PM accuses Scott Morrison of ‘insulting’ and alienating Pacific leaders Exclusive: Frank Bainimarama says Australian leader is pushing nations towards ChinaScott Morrison has been accused of causing an extraordinary rift ...
2019-08-17, 08:13

Pelosi accuses Republicans of tolerating Trump's unethical behavior for 'money' "Appalled" by President Trump's comments on Wednesday, House Speaker Nancy Pelosi, D-Calif., called out Republicans for refusing to hold him accounta...
2019-06-14, 01:00

UAE accuses 'state actor' for tanker attacks, but stops just short of Iran The United Arab Emirates stopped just short of blatantly blaming Iran for “sabotage attacks” on four tankers off its coast on May 12, but told the UN...
2019-06-07, 21:13

China accuses Britain for intervening in its 'internal affairs' in Hong Kong The diplomatic spat between China and the United Kingdom spilled into the open this week, after Beijing criticized the British government for "gross ...
2019-07-04, 11:26

After Trade War Truce, Trump Accuses China of Not Buying Enough U.S. Farm Products (WASHINGTON) — President Donald Trump on Thursday accused China of “letting us down” by not promptly buying more U.S. farm products...
2019-07-12, 01:00

Russia probe critic Gaetz accuses feds of shrugging off threat against him Republican Rep. Matt Gaetz is questioning whether federal prosecutors are applying a double standard by not bringing charges in connection with a gra...
2019-07-17, 16:39

EPA chief accuses New York Times reporters of colluding with Sierra Club Environmental Protection Agency Administrator Andrew Wheeler escalated a dust-up with the media Monday by accusing New York Times reporters of collud...
2019-06-05, 17:13

| Fiery Kyrgios accuses umpire of 'match-rigging' in latest outburst Hot-tempered Australian Nick Kyrgios accused a line judge in his first round match at Queen's of "match-rigging" in a typically incident-packed perfo...
2019-06-20, 21:39

Socialite accuses ‘coke-snorting’ ex of abuse in ugly custody battle A Manhattan socialite is waging a nasty custody battle with her allegedly abusive, coke-snorting estranged husband, court papers said. Julianne Miche...
2019-07-02, 23:52

Johnny Depp accuses ex-wife Amber Heard of 'painting-on' bruises Depp makes deposition in $50m defamation case, claiming Heard faked evidence of physical abuseJohnny Depp has accused ex-wife Amber Heard of having “...
2019-05-21, 15:26

Donald Trump Accuses China, Europe Of Currency Manipulation, Stimulus US President Donald Trump on Wednesday accused China and Europe of deliberately weakening their currencies and stimulating their economies to gain co...
2019-07-04, 01:13

US tourist beaten during Dominican vacation accuses resort of victim blaming A Dominican Republic resort has been accused of attempting to blame the victim by a lawyer for a Delaware woman who says she was brutally attacked th...
2019-06-08, 19:52

Kellyanne Conway Accuses AOC of Lying About Abhorrent Conditions in Immigration Jails After visiting an immigrant detention center in Texas yesterday, Rep. Alexandria Ocasio-Cortez told reporters that immigrants jailed there had been t...
2019-07-03, 01:00

AOC accuses Congress of using women, minorities as 'bargaining chips' who have been 'auctioned off' for decades Alexandria Ocasio-Cortez denounced the identity politics of Washington, D.C. during a Tuesday interview with The New Yorker Radio Hour and accused Co...
2019-07-11, 02:13

U.S. startup accuses Huawei executive of involvement in trade-secrets theft: WSJ A Silicon Valley chip startup has accused a top executive of China's Huawei Technologies Co Ltd, Deputy Chairman Eric Xu, of participating in a consp...
2019-05-23, 05:26

eBay Accuses Amazon Managers of Leading Plan to Snag Sellers eBay sued three employees working at e-commerce rival Amazon, alleging that they conspired with dozens of other workers to fraudulently take high-val...
2019-08-02, 17:39

After Walmart Shooting, Texan Democrat Accuses Trump Of Stoking Racism Democratic presidential hopeful Beto O'Rourke accused President Donald Trump on Saturday of inciting hatred after a mass shooting in his Texas hometo...
2019-08-04, 14:26

Harvard Law prof accuses Trump of 'terrorism,' calls for impeachment after shootings Harvard Law professor Laurence Tribe has a history of passionate opposition to President Trump and calling for his impeachment, and he continued the ...
2019-08-05, 06:39

'I didn’t have a say': Tillerson accuses Kushner of going behind his back to meet with foreign officials Former Secretary of State Rex Tillerson said he found out that President Trump's son-in-law and senior adviser Jared Kushner had multiple meetings wi...
2019-06-27, 22:13

Trump, without evidence, accuses Google of illegally swinging election against him in 2020 President Donald Trump criticized Google on Tuesday morning, insinuating that the tech company may be working against his reelection campaign and say...
2019-08-06, 19:13

Tucker Carlson accuses Democrats of trying to distract Americans from the real problems Fox News' Tucker Carlson vented his frustration Friday with Democrats, criticizing them for their reaction to President Trump giving Attorney General...
2019-05-25, 10:39

Sanders rips Biden for swanky fundraisers, accuses him of courting elite Sen. Bernie Sanders' presidential campaign is once again taking aim at Joe Biden for the former vice president’s numerous top-dollar fundraising even...
2019-05-24, 23:26