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fraud

Ex-Facebook diversity manager pleads guilty to bilking $4M from company in kickback scheme: feds

by Edgar Davis
Ex-Facebook diversity manager pleads guilty to bilking M from company in kickback scheme: feds

A former Facebook diversity program manager pleaded guilty to scamming the social media giant out of more than $4 million through a scheme in which she faked business deals in …

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U.S. jury orders Giuliani pay $148M US in damages to Georgia election workers over 2020 vote lies

by Walter Watson
U.S. jury orders Giuliani pay 8M US in damages to Georgia election workers over 2020 vote lies

A jury awarded $148 million US in damages on Friday to two former Georgia election workers who sued Rudy Giuliani for defamation over lies he spread about them in 2020 …

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Verdicts imminent in long-running Vatican corruption trial: What to know

by Walter Watson
Verdicts imminent in long-running Vatican corruption trial: What to know

Verdicts are expected Saturday for a cardinal and nine other defendants in the most complicated financial trial in the Vatican’s modern history: a case featuring a Hollywood-worthy cast of characters, …

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Ex-Facebook Exec Admits to Stealing $4 Million from the Company

by Edgar Davis
Ex-Facebook Exec Admits to Stealing  Million from the Company

In a Facebook Story she hoped would never become public, former Facebook employee Barbara Furlow-Smiles entered a guilty plea today for stealing over $4 million from the social media giant, …

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Where is Alexei Navalny? Allies lose contact with jailed Russian politician

by Walter Watson
Where is Alexei Navalny? Allies lose contact with jailed Russian politician

As It Happens5:57Where is Alexei Navalny? Allies lose contact with jailed Russian politician Leonid Volkov says it’s no coincidence that he and his colleagues have lost touch with imprisoned Russian …

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Son of Hong Kong pro-democracy media tycoon Jimmy Lai calls on Canada, U.K. to demand father’s release

by Walter Watson
Son of Hong Kong pro-democracy media tycoon Jimmy Lai calls on Canada, U.K. to demand father’s release

As It Happens6:45Son of Hong Kong pro-democracy media tycoon Jimmy Lai calls on Canada, U.K. to demand his father’s release Sebastien Lai, son of the jailed Hong Kong media tycoon …

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India’s Supreme Court upholds decision to end Kashmir’s special status

by Walter Watson
India’s Supreme Court upholds decision to end Kashmir’s special status

India’s top court on Monday upheld a 2019 decision by Prime Minister Narendra Modi’s government to strip disputed Jammu and Kashmir’s special status as a semi-autonomous region with a separate …

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One man’s long, strange quest to prove his Andy Warhols weren’t fake

by Kwame Phillips
One man’s long, strange quest to prove his Andy Warhols weren’t fake

In 1989, Joe Simon, a film producer and art collector based in New York and California, bought Andy Warhol’s “Red Self-Portrait” silkscreen from a respected London art dealer for $195,000. …

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Zhou Shiping, founder of Chinese P2P lender Hongling Capital, gets life sentence for crimes including fundraising fraud

by Anas Siddiqui
Zhou Shiping, founder of Chinese P2P lender Hongling Capital, gets life sentence for crimes including fundraising fraud

Zhou Shiping, the founder and chairman of Hongling Capital, one of China’s oldest peer-to-peer (P2P) lenders, has been sentenced to life in prison for crimes including fundraising fraud, the High …

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Deal to lower Visa, Mastercard processing fees will come up short for many retailers, critics say

by Anas Siddiqui
Deal to lower Visa, Mastercard processing fees will come up short for many retailers, critics say

The federal government says it has hammered out the final details with Visa and Mastercard to lower credit card transaction fees for merchants, but small business advocates say the deal …

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