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fraud

Japan’s car safety scandal deepens, as Toyota halts sale of 3 car models. Honda, Mazda, Yamaha and Suzuki also faked results

by Walter Watson
Japan’s car safety scandal deepens, as Toyota halts sale of 3 car models. Honda, Mazda, Yamaha and Suzuki also faked results

Japan suspended the delivery and sales of six vehicles currently on the road, including three manufactured by Toyota, escalating a safety scandal that’s embroiled some of the world’s top carmakers. …

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5 charged in alleged scheme involving thousands of counterfeit iPhones and other Apple devices – Daily News

by Ron Morgan
5 charged in alleged scheme involving thousands of counterfeit iPhones and other Apple devices – Daily News

Five people have been charged in connection with an operation that led to more than 16,000 counterfeit Apple devices being returned over more than nine years in exchange for authentic …

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U.S. Supreme Court justice Alito blames wife for flying flag associated with Trump election deniers

by Walter Watson
U.S. Supreme Court justice Alito blames wife for flying flag associated with Trump election deniers

U.S. Supreme Court Justice Samuel Alito has rejected calls to step aside from cases involving former president Donald Trump and Jan. 6 defendants, saying his wife hoisted controversial flags that …

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US Treasury says NFTs ‘highly susceptible’ to fraud and scams, calls for platform controls to fight money laundering

by Walter Watson
US Treasury says NFTs ‘highly susceptible’ to fraud and scams, calls for platform controls to fight money laundering

A US government report released Wednesday found non-fungible tokens (NFTs) to be “highly susceptible to use in fraud and scams”, urging for more regulations to be considered on these digital …

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Skydiver guilty of giving false certifications to students

by Virginia Chavez
Skydiver guilty of giving false certifications to students

A federal jury in Sacramento has found a San Joaquin County resident guilty of wire fraud and aggravated identity theft for his role in teaching tandem skydiving instructor courses without …

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Key witness lied, Trump lawyer tells jurors during closing

by Vera Ward
Key witness lied, Trump lawyer tells jurors during closing

By MICHAEL R. SISAK, JENNIFER PELTZ, ERIC TUCKER and JILL COLVIN (Associated Press) NEW YORK (AP) — Donald Trump engaged in a conspiracy “to hoodwink voters” in 2016, a prosecutor …

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Key witness lied, Trump lawyer tells jurors during closing

by Vera Ward
Key witness lied, Trump lawyer tells jurors during closing

By MICHAEL R. SISAK, JENNIFER PELTZ, ERIC TUCKER and JILL COLVIN (Associated Press) NEW YORK (AP) — Donald Trump engaged in “a conspiracy and a cover-up,” a prosecutor told jurors …

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Key witness lied, Trump lawyer tells jurors during closing

by Vera Ward
Key witness lied, Trump lawyer tells jurors during closing

By MICHAEL R. SISAK, JENNIFER PELTZ, ERIC TUCKER and JILL COLVIN (Associated Press) NEW YORK (AP) — Donald Trump’s defense team attacked the hush money case against him Tuesday by …

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Indonesia’s ruling PDI-P could take on opposition role in Prabowo’s government as it ‘keeps options open’

by Walter Watson
Indonesia’s ruling PDI-P could take on opposition role in Prabowo’s government as it ‘keeps options open’

But her speech – in which she strongly criticised the administration of outgoing President Joko Widodo and the lack of democratic safeguards during February’s presidential election – indicated that the …

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UK ex-food worker Jian Wen jailed for laundering bitcoin tied to US$5.6 billion China fraud

by Walter Watson
UK ex-food worker Jian Wen jailed for laundering bitcoin tied to US.6 billion China fraud

A woman was sentenced to six years and eight months in jail for laundering massive amounts of bitcoin linked to an alleged US$5.6 billion investment fraud in China. Jian Wen, …

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