Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Friday, May 16, 2025

Judge stops arrest warrant against former governor of Michoacán.

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Sunday, January 12, 2025

Biometric data: a treasure trove for cybercrime.

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Monday, August 19, 2024

Opposition Leader Encourages Supporters to Continue Protests Following Disputed Election.

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Tuesday, August 6, 2024

Presidential candidate Edmundo Gonzalez proclaims himself as President of Venezuela.

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Wednesday, May 29, 2024

Venezuela revokes invitation for EU to observe July election.

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Sunday, March 3, 2024

Trump moves closer to Republican nomination with Missouri, Michigan and Idaho wins.

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Tuesday, February 20, 2024

Trump launches sneaker line a day after judge’s order to pay nearly $355 million.

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Monday, February 5, 2024

Nayib Bukele re-elected as El Salvador president in landslide win.

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Sunday, November 5, 2023

CONAGUA's cybersecurity payments found unverified by ASF's 2002 audit.

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Wednesday, November 1, 2023

Millions of government public funding pesos remain as unjustified expenses during 2022 fiscal year.

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Wednesday, September 27, 2023

Donald Trump liable for business fraud, says judge in New York civil case.

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Tuesday, August 22, 2023

Trump's bail set at $200,000 in Georgia 2020 election case.

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Saturday, August 5, 2023

Donald Trump pleaded “not guilty” in court on Thursday after being arrested and arraigned .

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 Published Friday, August 4th, 2023
Friday, March 31, 2023

Donald Trump indicted by Manhattan grand jury on more than 30 counts related to business fraud!

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Wednesday, January 18, 2023

Tesla: lawsuit on “fraud” against Elon Musk begins.

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Tuesday, May 3, 2022

Former Chihuahua Governor Cesar Duarte succeeds in blocking further arrest warrants.

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Wednesday, March 16, 2022

State of Nuevo Leon's former governor "El Bronco", arrested for diverting funds to his personal campaigns.

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Sunday, January 16, 2022

Invoice fraud by former municipal officers, is uncovered by the Superior Fiscal Control Agency.

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Tuesday, April 13, 2021

Extradition moves forward for Karime Macias, ex-wife of indicted former Veracruz governor, hiding in London.

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Sunday, January 3, 2021

Nearly a dozen Republican senators announce plans to vote against counting electoral votes.

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