Focus

Fraud

Trump Campaign Says Democrats Twisted Trump’s Words on Cutting Social Security

Trump Campaign Says Democrats Twisted Trump’s Words on Cutting Social Security
Mar 11
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Scandal-Hit George Santos Announces Plan to Run for Congress Again After Expulsion

Scandal-Hit George Santos Announces Plan to Run for Congress Again After Expulsion
Mar 08
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National Digital ID Will Curb Identity Theft, Cyber Attacks: Banking Association

National Digital ID Will Curb Identity Theft, Cyber Attacks: Banking Association
Feb 09
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National Crime Agency Using ‘Nerds’ to Tackle Tidal Wave of Cyber Fraud, MPs Told

National Crime Agency Using ‘Nerds’ to Tackle Tidal Wave of Cyber Fraud, MPs Told
Jan 17
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Trump Decries ‘Vicious’ Case in Courtroom Speech in NY Civil Fraud Trial

Trump Decries ‘Vicious’ Case in Courtroom Speech in NY Civil Fraud Trial
Jan 11
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‘No Case Identical to It’: $40 Million Gold Fraudsters Jailed

‘No Case Identical to It’: $40 Million Gold Fraudsters Jailed
Dec 15
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Ex-Facebook DEI Manager Stole More Than $4 Million in ‘Elaborate’ Criminal Scheme

Ex-Facebook DEI Manager Stole More Than $4 Million in ‘Elaborate’ Criminal Scheme
Dec 13
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‘Moonlighting’ Council Workers Investigated by Anti-Fraud Authority

‘Moonlighting’ Council Workers Investigated by Anti-Fraud Authority
Nov 28
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Democrat Mayor Wins Rematch Against Challenger After Primary Overturned Over Fraud

Democrat Mayor Wins Rematch Against Challenger After Primary Overturned Over Fraud
Nov 08
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Judge Overturns Election, Calls Evidence of Fraud ‘Shocking’ | Facts Matter

Judge Overturns Election, Calls Evidence of Fraud ‘Shocking’ | Facts Matter
Nov 06
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