defraud | The Epoch Times

Orange County Man Faces 20 Years in Prison for Defrauding Glove Buyers During Pandemic

LOS ANGELES—An Orange County man pleaded guilty April 12 to defrauding victims who paid for COVID-related medical-grade protective gloves that were never delivered, causing more than $3 million in losses. ...

April 12, 2023BY City News Service

Financiers Sentenced to 11 Years for Defrauding Libya Fund: UK Court

LONDON—A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to a total of 11 years ...

February 20, 2023BY Reuters

Police Say More Than 200,000 UK Fraud Victims May Be Linked to iSpoof Website

Police in London say they have taken down a website called iSpoof and smashed an international fraud operation ...

November 24, 2022BY Chris Summers

AstraZeneca Beats US Shareholder Lawsuit Over COVID-19 Vaccine Disclosures

NEW YORK—AstraZeneca Plc. on Monday won the dismissal of a U.S. shareholder lawsuit claiming that it concealed problems ...

September 13, 2022BY Reuters

Capital City Defrauded out of More Than Half a Million Dollars, Police Investigating

Police are investigating an illegal transaction that saw Canada's capital city defrauded out of more than half a ...

April 14, 2022BY The Canadian Press

Criminals Likely Defrauded UK Job Support Schemes of £3.9 Billion: Report

Criminals may have defrauded the UK’s job support schemes of billions of pounds in false claims as large ...

October 23, 2020BY Mary Clark

Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam

Quebec provincial police expect to arrest a dozen people in connection with a romance scam network that bilked ...

September 15, 2020BY Isaac Teo

Chinese Firms Defrauding Foreign Investors

Some Chinese firms have seen the opportunity to take part in stock offerings on international exchanges as a ...

June 14, 2011BY Heide B. Malhotra