Fraud
3 days ago
Two New York legal cases against Donald Trump developed on Monday. The GOP frontrunner will likely face trial for alleged hush-money payments before the election, but got a financial lifeline in his fraud conviction.
4 days ago
New York's attorney general could move to seize Donald Trump's assets this Monday to cover the now $457 million fine from a civil fraud trial. Meanwhile, Trump's Truth Social network is approved to start trading on stock markets, but he may not be able to sell shares in time to cover the penalty. We take a closer look.
19 Oct
Carlos came to Nigeria to find Nigerian romance scammers his mother almost lost Millions of Dollars a few months ago. Today, he spoke to GuardianTV about his experience and findings.
3 Oct
Sam Bankman-Fried, also known by the initials SBF, has tumbled from crypto king to courtroom defendant. The trial of the founder of the FTX cryptocurrency exchange is due to start on Tuesday 3 October. The fraud charges against him - which he denies - stem from the November 2022 collapse of his now-bankrupt business.
2 Oct
Former US President Donald Trump voluntarily appeared at a New York court to face fraud charges that could cost him control of his family empire. He called his financial statements "phenomenal" and the case a "scam."
27 Sep 2023
The former US president is being sued by the New York attorney general for deceiving banks and insurers by over-valuating assets. The judge's decision narrows the parameters of a trial next week.
2 Aug 2023
Despite all government did to throw spanners in the works, including court injunctions and long-drawn negotiation meetings, the Nigeria Labour Congress (NLC) will today, proceed with its planned protest against recent fuel price hike, tuition fees hike in public schools and withheld salaries of lecturers and workers in universities.
27 Jun 2023
Talking Europe devotes a special programme to levelling up – efforts to reduce inequalities and disparities in the European Union. Featuring extracts from our own reporting from around the continent, we take a comprehensive view of the EU's cohesion policy with Elisa Ferreira, the Commissioner for Cohesion and Reforms. Join us for this second part of the programme.