An appeals court in New York lowered the $464 million bond imposed on former President Donald Trump in his civil fraud case on Monday. The five-judge panel ordered the bond be reduced... Read more »
Brazilian federal prosecutors have filed charges against Jair Renan Bolsonaro, the son of former President Jair Bolsonaro, for crimes including money laundering, misrepresentation and the presentation of fraudulent documents, Brazilian newspaper O... Read more »
On February 15, Senators Sherrod Brown (D-OH), Jack Reed (D-RI) and Elizabeth Warren (D-MA) sent a letter to Zelle seeking clarification of its reimbursement policy for victims of imposter scams. Calling its protocol for reporting... Read more »
Protesters in Indonesia took to the streets on Friday to demand the electoral authority stop former army general Prabowo Subianto, who is accused of committing human rights abuses, from taking office as... Read more »
Cybersecurity and digital governance organization NetBlocks reported a new national-scale disruption to X (formerly Twitter) on Saturday in Pakistan, as protests erupted following allegations of election fraud. Netblocks first published evidence of... Read more »
Judge Arthur Engoron of the New York Supreme Court found former president Donald Trump liable for falsifying business records, issuing false financial statements and conspiracy to commit fraud and insurance fraud on Friday, fining... Read more »
The Paris Criminal Court acquitted François Bayrou for his alleged involvement in a fraudulent scheme that embezzled European public funds on Monday. However, the court found another eight defendants, including five former... Read more »
The Democratic Republic of Congo (DRC) election commission (CENI) reported on Saturday that it canceled votes cast for 82 out of 101,000 candidates in legislative and local polls held in December for... Read more »
Ultragenyx to Pay $6 Million To Settle False Claims Act Case Ultragenyx Pharmaceutical Inc. recently agreed to pay $6 million to settle a qui tam action filed under the False Claims Act (FCA). Ultragenyx... Read more »
Kenya’s Ethics and Anti-Corruption Commission (EACC) arrested four individuals on Thursday, including the former Cabinet Secretary and Permanent Secretary for Tourism, Najib Balala and Leah Gwiyo, for alleged procurement fraud in the... Read more »