Tag: fraud

DALLAS (UPI) -- MoneyGram International agreed Thursday to pay $125 million to settle claims it failed to prevent fraudulent money transfers. That settlement amount is part of the company's 2012 ...

SPRINGFIELD (Heartland Newsfeed) -- A former Central Illinois village trustee and treasurer will soon appear in a Federal court jury trial following a Federal indictment for fraud. Nancy Finley Nancy ...

SAN FRANCISCO (UPI) -- One of the investors behind the ousting of Travis Kalanick from Uber earlier this summer sued the former CEO on allegations of fraud Thursday. Entrepreneur Travis Kalanick ...

NEW YORK CITY (UPI) -- A jury on Friday found Martin Shkreli, the pharmaceutical executive who came under scrutiny for hiking the cost of a drug by 5,000%, guilty on three counts ...

MANCHESTER, England -- Manchester United's boss may be following those of the likes of Cristiano Ronaldo, Lionel Messi and Neymar in a similar fashion as the other three: a summons ...