Tag: Fraud and false statements
Turkey detains dozens for alleged cryptocurrency fraud
ISTANBUL — Turkish police have detained 62 people as part of an investigation into a cryptocurrency exchange that is being accused of defrauding investors,...
Family indicted, accused of selling bleach as COVID cure
MIAMI — A family accused of selling a toxic industrial bleach as a coronavirus cure through their Florida-based church has been indicted on federal...
Turkey probes cryptocurrency exchange for possible $2B fraud
ANKARA, Turkey — Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an...
Super League among sporting ventures that went wrong
The aborted plan to create a breakaway Super League with 12 of the biggest clubs in European soccer was perhaps the most egregious example...
Italy investigates no-work hospital employee who earned 538K
ROME — Authorities have placed a half-dozen public hospital employees in southern Italy under investigation for abuse of office after they allegedly allowed a...
Italy investigates no-work hospital employee who earned 538K
<p>ROME — Authorities have placed a half-dozen public hospital employees in southern Italy under investigation for abuse of office after they allegedly allowed a...
Turkey probes cryptocurrency exchange for possible $2B fraud
<p>ANKARA, Turkey — Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an...
Super League among sporting ventures that went wrong
<p>The aborted plan to create a breakaway Super League with 12 of the biggest clubs in European soccer was perhaps the most egregious example...
Ex-Arizona official gets more prison time in adoption scheme
SALT LAKE CITY — A former Arizona politician could serve up to 15 years in prison for operating an illegal adoption scheme involving women...
Ex-Arizona official gets more prison time in adoption scheme
<p>SALT LAKE CITY — A former Arizona politician could serve up to 15 years in prison for operating an illegal adoption scheme involving women...