NEWSCHANNEL256.COM: Breaking News, World News, US News 20:12, 08/15/2019

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

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Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way tic...
10:36, 05/06/2019

Kentucky Doctor Convicted Of Fraud Sentenced To 5 Years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in res...
09:36, 05/03/2019

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 m...
14:24, 05/29/2019

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 silence...
20:48, 06/27/2019

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-markets...
15:48, 06/28/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, s...
08:00, 04/30/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken the...
11:12, 05/13/2019

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....
10:12, 06/09/2019

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 Mor...
11:48, 08/12/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him g...
17:36, 05/13/2019

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 ...
03:12, 05/29/2019

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 inv...
10:12, 06/29/2019

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 bl...
19:24, 06/28/2019

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, accordi...
12:36, 08/14/2019

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 b...
17:36, 06/28/2019

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. ...
20:36, 08/14/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur ...
22:48, 05/20/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italian...
11:48, 05/14/2019

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 branc...
04:00, 06/03/2019

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 ...
03:24, 08/16/2019

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 t...
13:00, 08/17/2019

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alleg...
17:12, 05/14/2019

Polish court says founders of financial scam guilty of fraud WARSAW, Poland (AP) — A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of t...
06:24, 05/20/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a mont...
11:48, 06/26/2019

‘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 inves...
15:24, 05/31/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he s...
12:12, 06/24/2019

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 whi...
20:12, 06/01/2019

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 jew...
21:24, 06/21/2019

David Schwimmer doppelgänger gets 9 months in jail for theft, fraud No one told him life was gonna be this way… The now-famous thief who’s a dead ringer for “Friends” star David Schwimmer on Thursday was sentence...
19:24, 08/15/2019

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 f...
20:48, 06/27/2019

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 a...
22:36, 08/14/2019

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 cert...
01:00, 08/15/2019

| 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 oppos...
10:48, 05/29/2019

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 arraignmen...
13:36, 06/27/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in ...
13:00, 06/27/2019

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 Service...
20:12, 06/20/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic client...
08:48, 04/29/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from rai...
04:24, 06/04/2019

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 h...
12:48, 06/25/2019

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....
08:00, 07/15/2019

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 previous...
10:00, 06/17/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentenced...
14:48, 05/09/2019

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 Mic...
21:36, 07/24/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption. ...
06:24, 05/09/2019

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 w...
07:36, 06/16/2019

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 g...
21:24, 07/09/2019

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 wr...
16:24, 07/10/2019

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providi...
09:00, 06/07/2019

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 founde...
04:12, 06/08/2019

Turkey: Election fraud suspects accused of extremist ties Turkey's official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to the network of a Muslim...
08:48, 05/05/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.    ...
11:00, 05/05/2019

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 ...
18:36, 07/18/2019

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fra...
12:00, 05/08/2019

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.     &...
10:48, 06/17/2019

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 to...
07:36, 06/06/2019

Edmonds agrees deal with Lloyds over bank fraud case Noel Edmonds has reached an agreement with Lloyds Banking Group worth a reported £5m after his former business was destroyed following fraud at o...
12:48, 07/27/2019

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 st...
01:12, 08/09/2019

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 w...
11:12, 08/08/2019

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, fe...
16:24, 08/07/2019

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 ...
16:12, 06/05/2019

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 "die...
04:12, 07/31/2019

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local elec...
05:48, 05/02/2019

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 t...
21:00, 07/31/2019

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 th...
17:48, 07/31/2019

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, it...
13:48, 07/31/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him a...
06:00, 05/03/2019

Kim Jong Un accuses US of acting in 'bad faith' North Korean leader Kim Jong Un told Russian President Vladimir Putin that he believes the United States acted in "bad faith" at the Hanoi summit, Nor...
06:48, 04/28/2019

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 passport...
07:48, 06/10/2019

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 r...
12:00, 08/05/2019

Pelosi Accuses Trump of a ‘Cover-Up’ After Speaker Nancy Pelosi accused him of a “cover-up,” the president said he would not work with Democrats until they stopped their “phony investigat...
09:24, 05/22/2019

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.Read...
01:24, 06/24/2019

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds ...
13:48, 06/12/2019

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 nu...
07:24, 06/12/2019

Melbourne students are guinea pigs for NEC's facial recognition fraud tech NEC's NeoFace facial recognition software will be used by Melbourne-based Cambridge Boxhill Language Assessments in a bid to ensure those sitting test...
04:00, 05/20/2019

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 Middl...
17:24, 06/01/2019

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 tr...
16:36, 05/24/2019

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 Eng...
12:12, 06/19/2019

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 vot...
19:12, 06/18/2019

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 of...
01:00, 06/22/2019

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 f...
14:24, 06/06/2019

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 Br...
17:48, 06/02/2019

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 estate...
05:48, 06/17/2019

‘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 to...
11:12, 08/09/2019

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 C...
01:12, 06/17/2019

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 t...
14:00, 06/14/2019

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:...
03:00, 06/21/2019

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 an...
19:24, 05/22/2019

‘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 charg...
20:48, 08/06/2019

North Carolina to hold congressional primary after race tainted by fraud North Carolina voters on Tuesday will start the process of picking a new Republican candidate for Congress after state officials ordered a rerun of a ...
07:36, 05/14/2019

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. And...
14:48, 05/03/2019

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 poi...
09:24, 07/14/2019

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 Bernar...
18:36, 08/15/2019

UPDATE 3-Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him g...
15:36, 05/13/2019

Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money lau...
04:36, 05/13/2019

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general elec...
21:48, 07/30/2019

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 & St...
16:00, 07/13/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly sto...
12:36, 04/29/2019

Berkshire takes $377 mln charge tied to solar company that US 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. ...
14:24, 05/08/2019

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 to...
04:48, 07/12/2019

Rupert Stadler, Ex-Audi Chief, Charged With Fraud in Diesel Scandal Mr. Stadler, who led Volkswagen’s Audi luxury car division, was charged in Munich with fraud and illegal advertising tied to the company’s diesel emis...
02:36, 07/31/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed ...
18:48, 05/09/2019

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 acco...
00:24, 07/07/2019

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 ...
15:36, 07/09/2019

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. Sa...
06:24, 05/09/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroom...
09:24, 04/29/2019

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 ...
15:48, 06/27/2019

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud He may not play tennis, but he’s got plenty of balls. A Georgetown student whose dad paid $400,000 to get his son into the elite college as a sham ten...
23:48, 05/15/2019

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 applicatio...
16:12, 07/23/2019

'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 misl...
02:12, 08/16/2019

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 priso...
14:12, 07/18/2019

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 "impressionabl...
06:00, 07/22/2019

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 Joko...
08:24, 06/27/2019

Michael Avenatti hires lawyer to defend him in federal fraud case A day after a federal judge rejected Michael Avenatti's request to be represented by a public defender, the embattled attorney announced Wednesday tha...
14:24, 05/15/2019

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 pensi...
10:36, 07/12/2019

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 befor...
04:48, 07/23/2019

'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 ...
08:36, 07/18/2019

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 sanctions...
16:48, 07/16/2019

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 ord...
14:36, 08/14/2019

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 the...
17:36, 08/05/2019

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 ...
15:48, 06/18/2019

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 ...
01:12, 06/23/2019

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 for...
17:36, 06/14/2019

Trump Accuses the FBI of Treason Because He's Up Early and No One Took His Phone The president’s son-in-law only has one job: to make sure he knows where Trump’s phone is at all times so that the tweeter-in-chief can’t recklessly p...
11:24, 05/17/2019

Rosneft CEO accuses U.S. of using energy as a political weapon Igor Sechin CEO of Russian oil group Rosneft said on Thursday the United States was using energy as a political weapon and that the U.S. golden age of...
02:36, 06/06/2019

Woman accuses Neymar of rape, player says he was set up A Brazilian police document says an unidentified woman has accused Neymar of raping her in Paris last month        ...
21:36, 06/01/2019

Iran Accuses U.S. of Framing it for Tanker Sabotage Iran accused officials in the Trump administration and its Middle East allies of attempting to frame it for an attack on oil tankers near a strategic ...
08:48, 05/14/2019

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 Mor...
16:36, 06/19/2019

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 package...
18:12, 05/27/2019

On Politics: Pelosi Accuses Barr of Breaking the Law After the attorney general failed to provide an unredacted version of the Mueller report, the Judiciary Committee threatened to hold him in contempt....
01:00, 05/03/2019

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 ...
22:24, 05/20/2019

Biden accuses Trump of abusing powers In his first campaign rally as a 2020 presidential candidate, former Vice President Joe Biden accused President Donald Trump of abusing his power in o...
01:48, 04/30/2019

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.  ...
14:00, 08/06/2019

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financial...
03:48, 08/16/2019

Steel Magnate Lakshmi Mittal's Brother Held 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 p...
21:48, 07/23/2019

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 t...
02:12, 07/15/2019

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. ...
20:12, 05/08/2019

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 tr...
16:48, 05/24/2019

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 fo...
04:36, 08/17/2019

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 all...
10:24, 07/16/2019

Voters in North Carolina’s 9th District to choose nominees in do-over election after fraud scandal Ten candidates are facing off in the Republican special primary to replace 2018 nominee Mark Harris on the ballot. Dan McCready is running unopposed o...
10:24, 05/14/2019

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Maywea...
12:00, 05/15/2019

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 Manaf...
11:36, 06/27/2019

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 the conglomerate hiding $38 billion in losses, an accusation...
06:36, 08/16/2019

North Carolina Republicans to Pick Candidate for Congress in Fraud-Tainted District State officials ordered a new election in the Ninth Congressional District, so Republicans must select one of 10 candidates in the last unsettled Hous...
02:48, 05/14/2019

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.      ...
16:48, 06/30/2019

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 ...
02:36, 07/01/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of d...
11:00, 04/29/2019

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 sa...
10:36, 06/04/2019

Amazon Says 'Extensive' Fraud Allowed Cybercriminals to Siphon Cash From Seller Accounts UK legal documents obtained by Bloomberg show that e-commerce titan Amazon fell prey to “extensive” fraud that allowed cybercriminals to obtain access...
01:48, 05/09/2019

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 o...
07:24, 07/08/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial o...
11:36, 05/17/2019

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-c...
06:36, 08/14/2019

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, i...
03:00, 07/02/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to ...
18:48, 05/16/2019

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 so...
14:12, 06/19/2019

Sacked Williamson accuses PM of 'shabby witch hunt' Gavin Williamson has accused the prime minister of mishandling his sacking as defence secretary, describing it as a "shabby and discredited witch hunt...
10:48, 05/04/2019

Woman accuses Neymar of rape, father says player set up A Brazilian police document says an unidentified woman has accused soccer star Neymar of raping her in Paris last month. The player’s father cal...
20:24, 06/01/2019

Trump Accuses Saudis of Giving U.S. a Bad Deal. Is That True? President Trump said that although the kingdom had spent $450 billion in the United States, Washington still subsidized the Saudi military. We checked...
06:36, 04/28/2019

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....
06:48, 04/28/2019

US accuses China of using 'concentration camps' against Muslim minority In a highly charged attack, the Pentagon says up to 3m people could be imprisoned in detention centresThe United States has accused China on Friday of...
23:36, 05/03/2019

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 blocking...
15:24, 07/29/2019

AOC accuses Kellyanne Conway of trying to 'stoke suspicion' about her faith Rep. Alexandria Ocasio-Cortez on Sunday alleged Kellyanne Conway was attempting to "stoke suspicion" regarding the freshman rep's religion after the W...
20:36, 04/28/2019

Trump accuses New York state of laying siege to NRA U.S. President Donald Trump on Monday accused New York state officials of trying to "take down" the National Rifle Association as the powerful gun rig...
09:24, 04/29/2019

Woman accuses top US cardinal of dismissing sex abuse case HOUSTON (AP) — The cardinal leading the U.S. Catholic Church’s response to sex abuse is being accused of mishandling a case in which his deputy ...
11:36, 06/04/2019

| 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-lon...
16:12, 05/28/2019

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, ac...
02:48, 08/06/2019

Russia accuses Venezuelan opposition of resorting to violence Russia's Ministry of Foreign Affairs on Tuesday accused the opposition in Venezuela of resorting to violence in what it said was a brazen attempt to d...
19:12, 04/30/2019

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 explo...
15:24, 07/23/2019

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 of...
09:12, 07/23/2019

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 aggr...
13:36, 07/02/2019

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 ...
12:12, 06/18/2019

Mom accuses Dominican authorities of ‘lying’ about son’s hiking death The heartbroken mother of a Bronx teacher who died on a hike in the Dominican Republic suspects foul play was involved — despite authorities claiming ...
18:24, 06/18/2019

BJP's Mukul Roy Accuses Trinamool Government After His Convoy Searched BJP leader Mukul Roy has accused Mamata government of acting out of political vendetta after his convoy was searched by police in the city. He said th...
11:12, 05/12/2019

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 ...
17:24, 05/21/2019

| 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 pig...
21:00, 06/18/2019

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 trade...
15:00, 05/21/2019

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 Germany...
11:36, 06/19/2019

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 re...
06:36, 05/21/2019

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 de...
05:36, 06/27/2019

Trump, without offering evidence, accuses Mueller of crimes U.S. President Donald Trump, without offering evidence, on Wednesday directly accused former Special Counsel Robert Mueller of committing a crime, say...
16:36, 06/26/2019

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 questi...
13:12, 06/26/2019

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 the...
06:12, 07/01/2019

BJP Accuses Bengal Government Of Trying To Create ''West Bangladesh'' The BJP today accused the Mamata Banerjee government of trying to create "West Bangladesh" by allowing infiltrators from Bangladesh to settle in West ...
14:00, 06/25/2019

Lawsuit accuses AT&T of running a "bait and switch scheme" Spotted first by Ars Technica, a class action suit was filed against AT&T last week in U.S. District Court for the Northern District of California. Th...
13:24, 06/25/2019

Group accuses EU internet providers of violating net neutrality The European Union has had net neutrality regulations in place since 2016, but some are concerned that internet service providers are playing fast and...
08:24, 05/19/2019

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 dr...
05:48, 06/16/2019

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 ...
04:48, 06/15/2019

Italy accuses US man of killing owner of fashion store VITERBO, Italy (AP) — Italian police have arrested a 22-year-old U.S. man and accused him of killing a 74-year-old Italian owner of a clothing store i...
05:48, 05/05/2019

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 practic...
07:12, 06/10/2019

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 ...
08:48, 06/10/2019

Iran accuses US of 'psychological warfare' with taskforce deployment Iran supreme national security council spokesman dismisses deployment of carrier strike group and a bomber taskforce as ‘clumsy’Iran’s top security bo...
15:48, 05/07/2019

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 concession...
12:24, 06/12/2019

Iran foreign minister accuses U.S.'s Bolton of plotting for war Iran's Foreign Minister Mohammad Javad Zarif accused U.S. National Security Adviser John Bolton of plotting for war against Iran in a tweet on Tuesday...
12:00, 06/25/2019

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 c...
01:12, 06/13/2019

Russia accuses U.S. of pushing Iran situation to brink of war: RIA Russia accused the United States on Friday of deliberately stoking dangerous tensions around Iran and pushing the situation to the brink of war, the R...
03:24, 06/21/2019

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 Str...
07:00, 06/14/2019

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 sanctio...
14:24, 07/10/2019

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 Frid...
19:00, 06/14/2019

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 offic...
03:36, 06/30/2019

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 yea...
01:24, 08/17/2019

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 ye...
12:36, 08/16/2019

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 t...
18:00, 07/03/2019

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech gian...
04:00, 07/18/2019

'Love mother' in China who adopted over 100 children jailed for fraud, gang-related crimes A woman in China once hailed as a philanthropist for adopting over 100 children was sentenced Wednesday to 20 years in jail for fraud and gang-related...
16:48, 07/25/2019

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousan...
08:36, 06/14/2019

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. Cr...
05:00, 06/14/2019

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.    ...
16:48, 07/13/2019

Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from Greece A Russian suspect linked to a $4 billion Bitcoin fraud case -- whose extradition from Greece is sought by U.S. authorities -- has now been hit with a ...
07:48, 07/28/2019

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an interna...
18:12, 05/10/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Part...
08:00, 04/30/2019

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 ...
18:12, 05/22/2019

Euroskeptics Are Less Skeptical, and Investors Should Be Too Europeans, like Americans, are disillusioned with mainstream politics. But investors should also heed a more encouraging trend: The eurozone’s populis...
08:00, 05/28/2019

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 migh...
06:12, 06/05/2019

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 ...
07:51, 08/12/2019

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 relev...
21:24, 06/09/2019

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 qui...
21:24, 06/09/2019

Here's what investors should know about Twitter Twitter: Here's what's behind the social network's strong double-digit revenue growth in the second quarter.     &...
13:00, 07/28/2019

Investors Love Slack—for Now Slack shares rose nearly 50% in their debut. The maker of a popular workplace chat app is the latest successful stock offering for a maker of business...
17:12, 06/20/2019

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 anxiet...
05:36, 06/19/2019

| 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 c...
17:12, 08/12/2019

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 expect...
04:00, 07/24/2019

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 ...
03:24, 07/30/2019

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 financia...
08:36, 06/13/2019

Anna Sorokin trial: Fake heiress found guilty of fraud sentenced up to 12 years prison A German woman who posed as a wealthy heiress and swindled tens of thousands of dollars from banks, hotels and friends has been handed a four to 12 ye...
18:48, 05/09/2019

UPDATE 2-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 trade...
16:24, 05/21/2019

U.S. firm accuses Huawei of enlisting professor to obtain its tech A U.S. startup company is accusing Chinese telecommunications gear provider Huawei of enlisting a Chinese university professor working on a research p...
20:36, 05/09/2019

‘Nobody Is Above the Law.’ Nancy Pelosi Accuses William Barr of Lying to Congress Speaker of the House Nancy Pelosi accused Attorney General William Barr of lying to Congress when he said last month that he was not aware of any conc...
17:00, 05/02/2019

'A cop said I was famous': China accuses foreigners in Hong Kong of being 'agents' Chinese state media and pro-Beijing lawmakers post images of westerners to stoke suspicions of ‘external forces’ Westerners living in Hong Kong are be...
04:12, 07/31/2019

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 ...
23:24, 07/09/2019

France’s Macron accuses Bannon, Russians of eroding Europe French President Emmanuel Macron is accusing former Trump strategist Steve Bannon and Russian oligarchs of conspiring with Europe’s nationalists to di...
01:12, 05/21/2019

Group accuses Yemen rebels of storing weapons near civilians A prominent international rights group says Yemen's Houthi rebels had stored explosives in a warehouse in a residential area in the capital that caugh...
05:12, 05/09/2019

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 Chin...
15:00, 05/21/2019

France's Macron accuses Bannon, Russians of eroding Europe French President Emmanuel Macron is accusing former Trump strategist Steve Bannon and Russian oligarchs of conspiring with Europe's nationalists to di...
03:36, 05/21/2019

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 Coa...
06:36, 07/02/2019

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 doc...
06:36, 05/21/2019

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 Te...
17:24, 06/08/2019

U.S. seizes North Korean ship it accuses of violating sanctions The United States has for the first time seized a North Korean cargo ship it accused of illicit coal shipments in violation of U.S. and United Nations...
11:36, 05/09/2019

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 Twitt...
19:12, 06/08/2019

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 pa...
19:24, 06/08/2019

Yemen government accuses UAE of landing separatists on remote island The Yemeni government has accused the United Arab Emirates of landing around 100 separatist troops on a remote island in the Arabian Sea this week, a ...
01:00, 05/09/2019

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 ...
07:48, 08/18/2019

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 mi...
16:24, 05/22/2019

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 stemmin...
13:00, 05/22/2019

Trump Jr. accuses Facebook of ‘silencing conservatives’ after it bans some far-right users Donald Trump Jr. on Friday charged that Facebook had engaged in a "purposeful & calculated silencing of conservatives" online, a day after the social-...
15:24, 05/03/2019

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 ac...
20:48, 06/16/2019

Genius accuses Google of copying its lyrics data (updated) Have you found yourself using Google's lyrics results more than visiting individual lyrics sites? You're not alone -- and Genius thinks unde...
20:00, 06/16/2019

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 ...
12:24, 05/23/2019

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 further...
07:24, 07/18/2019

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 Van...
12:12, 07/24/2019

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 ...
18:12, 06/12/2019

Man whose family died in 737 Max crash accuses Boeing of ‘utter disrespect’ Paul Njoroge warned at congressional hearing there will be more deaths unless action is takenA father whose five family members, including three child...
11:12, 07/17/2019

Officer Accuses Trump's Nominee For Top Army Post Of Sex Assault Gen. John E. Hyten's chances of being confirmed as the military's second-highest officer may come down to one thing next week: whether senators believ...
04:12, 07/29/2019

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 sex...
17:12, 07/10/2019

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 politica...
17:24, 07/10/2019

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 issued...
06:00, 05/24/2019

Audit accuses former Missouri police chief, brother of theft MILLER, Mo. (AP) — An audit has found that a former southwest Missouri police chief and his brother stole thousands of dollars from taxpayers. Missour...
09:36, 05/08/2019

He Lied About Sexually Assaulting Me: US Army Colonel Accuses Top General A US Army Colonel on Tuesday maintained the sexual assault accusations she had leveled against President Donald Trump's nominee for second-highest ran...
13:00, 07/30/2019

Claptrap voice actor accuses Gearbox CEO of assault, underpayment Enlarge / Claptrap, unsurprisingly, finds himself in trouble in a scene from the Borderlands series. The voice of Borderlands' Claptrap, David Eddi...
03:48, 05/08/2019

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 tw...
13:12, 07/15/2019

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 from...
20:36, 07/15/2019

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 l...
01:00, 05/24/2019

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 prel...
17:48, 07/19/2019

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 as...
17:00, 06/01/2019

Woman accuses doctor of grabbing her breast during eye exam in Queens Hey, my eyes are up here! A woman accused a doctor of grabbing her breast during an eye exam in Queens, police said Thursday. The 55-year-old said the...
11:24, 08/15/2019

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 as...
18:12, 05/29/2019

North Carolina Accuses Juul of Targeting Teens in Lawsuit North Carolina officials are suing Juul Labs, accusing the e-cigarette maker of targeting teenagers and misrepresenting the strength and health risks ...
18:24, 05/15/2019

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 Nev...
16:48, 06/23/2019

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-han...
12:00, 07/06/2019

India accuses Pakistan of helping militants infiltrate Kashmir Indian security officials said on Wednesday a group of Pakistani militants backed by the military tried to infiltrate Indian-controlled Kashmir to fom...
11:24, 08/14/2019

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 nomina...
17:24, 08/13/2019

Amnesty International accuses Venezuela of human rights violations Amnesty International on Tuesday asked the International Criminal Court to investigate alleged "crimes against humanity" committed by the government o...
17:24, 05/14/2019

"We're Not Losing Anymore": Trump Accuses India Of Charging "Big Tariffs" US President Donald Trump has criticised India's "big tariffs" on American paper products and the iconic Harley-Davidson bikes, saying the US has been...
03:00, 04/29/2019

North Carolina accuses JUUL of targeting children in lawsuit North Carolina filed a lawsuit against JUUL on Wednesday, accusing the e-cigarette maker of targeting children in its marketing and failing to clearly...
00:00, 05/16/2019

Giuliani: 'Noose tightening' on Comey, accuses the former FBI head of blackmail The president's personal attorney Rudy Giuliani appeared on the "Ingraham Angle" Wednesday where he said the "noose was tightening" around the neck of...
04:36, 05/16/2019

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.        ...
16:48, 06/01/2019

Lawmaker, breaking with GOP, accuses Trump of obstruction, impeachable conduct Rep. Justin Amash, R-Mich., broke with his Republican colleagues on Saturday when he claimed that Special Counsel Robert Mueller's report showed Presi...
16:00, 05/18/2019

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. ...
08:00, 06/25/2019

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 sl...
22:48, 06/01/2019

Iran Foreign Minister Accuses US's John Bolton Of Plotting For War Iran's Foreign Minister Mohammad Javad Zarif accused U.S. National Security Adviser John Bolton of plotting for war against Iran in a tweet on Tuesday...
16:36, 06/25/2019

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 Port...
13:24, 06/02/2019

Ocasio-Cortez accuses prosecutors of going easy on white supremacists Rep. Alexandria Ocasio-Cortez rehashed her recent accusations of white supremacy with two Saturday tweets. The Bronx-Queens Democrat tweeted a video o...
23:00, 05/18/2019

Olympian runner Jo Pavey accuses Nike of punishing her ‘for being pregnant’ British Olympian runner Jo Pavey accused Nike of punishing female athletes for starting a family after she revealed the brand froze her endorsement mo...
05:48, 05/17/2019

China accuses U.S. of having ‘extravagant expectations’ for potential trade deal China accused the United States on Monday of harboring "extravagant expectations" for a trade deal, underlining the gulf between the two sides as U.S....
08:12, 05/20/2019

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 at...
22:48, 05/28/2019