Donald Trump's lawyers say it is impossible for him to post bond covering $454 million US civil fraud judgment usa.ny.nyc politics law.civil Article 595 words 64 votes
Kenneth Chesebro (former Donald Trump lawyer) may testify in Nevada and Arizona election fraud cases usa politics Article 978 words 17 votes
Prosecutor: Evidence shows former US President Donald Trump ‘explicitly’ OK’d tax fraud crime usa.ny.nyc Article 844 words 3 votes
Morten Messerschmidt, a leading right-wing Danish politician, has been convicted of fraudulently receiving funds from the European Union denmark politics crime Article 348 words 9 votes
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges crime usa Article 356 words 12 votes
Steve Bannon arrested and charged with fraud related to "We Build the Wall" crowdfunding campaign politics usa crime Article 157 words 35 votes
Russia arrests conman who built fake border – the man erected mock border posts and charged four men more than $10,000 to take them to Finland finland crime russia Article 233 words 8 votes
Iraq's defence minister Najah al-Shammari accused of benefit fraud in Sweden sweden crime iraq Article 223 words 3 votes
Voter fraud detected in The Guardian's Australian bird of the year poll australia journalism Article 315 words 8 votes
Paul Manafort sentenced to forty-seven months in US prison for tax and bank fraud politics usa crime Article 496 words 17 votes
In North Carolina, investigators find ballot ‘scheme’ in House race usa.nc politics Article 1012 words 11 votes
Czech PM's future hangs in balance after son's kidnap claims politics russia czech republic crime Article 644 words 5 votes
How a fraudster got $12 million out of a Canadian university: They just asked for it canada Article 3083 words 5 votes
US President Donald Trump's former campaign chairman Paul Manafort found guilty on eight counts usa politics crime Article 49 votes
The man who exposed Vote Leave’s overspending was outed and asked to leave his job within days. But, after last week’s Electoral Commission verdict, he says he feels vindicated united kingdom politics Article 1965 words 14 votes
Sara Netanyahu, wife of Israeli Prime Minister, charged with fraud politics crime israel jerusalem Article 4 votes
US President Donald Trump reports apparent payment through his personal attorney to adult-film star Stormy Daniels in a new financial disclosure politics crime Article 1218 words 5 votes
Man allegedly used change of address form to move UPS headquarters to his apartment usa crime Article 838 words 5 votes