Fraud and false claims Archive

The FBI is attacking homes linked to the Russian oligarch and Putin’s collaborator Oleg Deripaska

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The FBI is searching for two properties linked to a Russian billionaire with ties to President Vladimir Putin, a spokesman for the oligarch, Oleg Deripaska, told NBC News on Tuesday. The raids on two houses, located in Washington, DC and New York, “are being carried out on the basis

EU agencies crack down on pandemic recovery fund fraud

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European Union agencies launch a year-long operation to crack down on fraud targeting the bloc’s multi-billion euro COVID-19 pandemic recovery fund PastAssociated Press 15 October 2021, 11:53 • 2 min reading Share to FacebookShare to TwitterSend this article by email THE HAGUE, the Netherlands-European Union agencies are launching a

British officer accused of quoting COVID for arresting a deadly victim

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A prosecutor has claimed that a London police officer handcuffed a woman on the pretext of breaking the COVID-19 lock rules before kidnapping and killing her PastAssociated Press 29 September 2021, 13:19 • 3 min reading Share to FacebookShare to TwitterSend this article by email LONDON – A prosecutor

Canadian, Chinese chief returns home in prison

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TORONTO-China, the United States and Canada completed a high-profile prisoner exchange on Saturday with happy homecoming for two Canadians held by China and for a head of the Chinese global communications giant Huawei Technologies accused of fraud, which could possibly close a 3-year feud that mixed the three countries.

Huawei boss returns when China releases Canadians

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SHENZHEN, the Chinese-Chinese government eagerly awaited the return of a top executive from the global communications giant Huawei Technologies on Saturday after a high-profile exchange with Canada and the United States. Meng Wanzhou, 49, Huawei’s chief financial officer and daughter of the company’s founder, reached an agreement with US

Huawei CFO Meng Wanzhou is released by agreement with the United States in fraud

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Huawei’s Chief Financial Officer Meng Wanzhou arrives at British Columbia Supreme Court with her security details for the afternoon session of the extradition hearing on August 4, 2021 in Vancouver, Canada. Don MacKinnon | AFP | Getty Images The chief financial officer of the Chinese technology company Huawei has

The pro-Kremlin party officially handed over the super-majority in the Duma

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Russian electoral authorities have officially announced the final results of last week’s parliamentary vote, in which the Kremlin’s party retained its dominance amid widespread reports of violations and incidents of voter fraud. Past DARIA LITVINOVA Associated Press 24 September 2021, 14:59 • 3 min reading Share to FacebookShare to

Elizabeth Holmes pushed for faster launch of Theranos Walgreens: Testimony

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Elizabeth Holmes, CEO of Theranos, participates in a panel discussion during the Clinton Global Initiative’s annual meeting in New York, September 29, 2015. Brendan McDermid | Reuters SAN JOSE, CALIF. A former Theranos researcher testified on Friday that Elizabeth Holmes pressured her to validate blood test results from the