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FTX founder Bankman-Fried sentenced to 25 years in prison for crypto fraud

Crypto entrepreneur Sam Bankman-Fried was sentenced to 25 years in prison on Thursday for a billion-dollar fraud that unravelled with the collapse of FTX,...

Ivanka Trump tells fraud case she had no role in her father’s financial dealings

Ivanka Trump testified on Wednesday that she had no role in her father’s personal financial statements, echoing her adult brothers about documents central to...

FTX founder Sam Bankman-Fried goes on trial accused of ‘massive fraud’

A US prosecutor has told jurors that FTX founder Sam Bankman-Fried was on top of the world a year ago before his historic fraud...

‘My father handles everything’, Neymar tells fraud trial

Neymar has told a Spanish fraud and corruption trial centring on his transfer from a Brazilian club to Barcelona in 2013 that he knew...

Tory minister says fraud in government is rampant after ‘dramatic’ resignation

A Tory minister who quit in what has been described as “one of the most dramatic moments ever seen” in the House of Lords...

Tory minister says fraud in government is rampant after ‘dramatic’ resignation

A Tory minister who quit in what has been described as “one of the most dramatic moments ever seen” in the House of Lords...

Uganda’s opposition rejects Museveni re-election as ‘fraud’

Uganda’s opposition party has dismissed the results of the country’s presidential election, dismissing the results as “fraud” and calling for the release of their...

Goldman Sachs reaches deal with Malaysia over sovereign wealth fund ‘fraud’

Goldman Sachs has reached a 3.9 billion US dollar settlement with Malaysia over the 1MDB sovereign wealth fund that was used to launder money. Malaysian...

Man ordered to pay more than £1m for handling 19 stolen vehicles

A man has been ordered to pay more than £1m (€1.17m) for handling 19 stolen vehicles, police in England have said. Chirag Patel, 40, of Firth...

Money launderer claimed he won lottery 123 times

A money launderer who claimed to have won the lottery 123 times has been ordered to pay the UK's National Crime Agency more than...

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