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Fraud
US News
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Tom Ozimek
Trump Campaign Says Democrats Twisted Trump’s Words on Cutting Social Security
The White House accused President Trump of backing cuts to Social Security, which the Trump campaign denied and alleged manipulation.
Mar 11, 2024
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Tom Ozimek
Mar 11
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UK News
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The Associated Press
Police Remove 34 Bodies From English Funeral Home and Arrest 2 for Fraud and Preventing Burial
Mar 10, 2024
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The Associated Press
Mar 10
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US Politics
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Katabella Roberts
Scandal-Hit George Santos Announces Plan to Run for Congress Again After Expulsion
The former lawmaker was expelled after being charged with multiple counts of fraud and stealing from donors.
Mar 08, 2024
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Katabella Roberts
Mar 08
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Crime & Public Safety
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California Insider Staff
San Diego Man Sentenced for Fraudulently Obtaining State Benefit Checks
Mar 05, 2024
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California Insider Staff
Mar 05
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Crime & Public Safety
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Rudy Blalock
Sacramento Recycling Company Ordered to Pay Millions in Fraud Scheme
Feb 22, 2024
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Rudy Blalock
Feb 22
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Australia News
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Daniel Y. Teng
National Digital ID Will Curb Identity Theft, Cyber Attacks: Banking Association
Australia will likely implement a national digital ID for its population in the coming months and years.
Feb 09, 2024
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Daniel Y. Teng
Feb 09
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US News
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The Associated Press
Former Top Prosecutor for Baltimore Convicted of Mortgage Fraud
Feb 07, 2024
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The Associated Press
Feb 07
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Donald Trump
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Kos Temenes
Court-Appointed Monitor Overseeing Trump’s NY Fraud Case Points to Inaccuracies in Financial Disclosure
Jan 28, 2024
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Kos Temenes
Jan 28
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US Crime News
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The Associated Press
Kansas Couple Charged With Collecting Man’s Retirement While Keeping His Body in Their Home 6 Years
Jan 22, 2024
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The Associated Press
Jan 22
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UK News
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Chris Summers
National Crime Agency Using ‘Nerds’ to Tackle Tidal Wave of Cyber Fraud, MPs Told
Parliament’s home affairs committee has been hearing evidence about fraud and has been told it has gone up ‘exponentially’ over the past ten years.
Jan 17, 2024
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Chris Summers
Jan 17
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Courts
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Epoch Times Staff
Trump Decries ‘Vicious’ Case in Courtroom Speech in NY Civil Fraud Trial
The New York attorney general is seeking $370 million in damages and to bar Trump from doing business in the state.
Jan 11, 2024
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Epoch Times Staff
Jan 11
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Canada
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Matthew Horwood
2 Out of 3 in BC Have Received Scam Phone Calls in Cantonese, Mandarin
Jan 03, 2024
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Matthew Horwood
Jan 03
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Companies
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Reuters
Nikola Founder Trevor Milton Sentenced to 4 Years for Fraud Conviction
Dec 18, 2023
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Reuters
Dec 18
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UK News
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The Associated Press
British Man Pleads Not Guilty in Alleged $99 Million Wine Fraud Conspiracy
Dec 18, 2023
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The Associated Press
Dec 18
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Australia News
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AAP
‘No Case Identical to It’: $40 Million Gold Fraudsters Jailed
The men were handed identical 8-year jail terms in the NSW Supreme Court for their roles in the “repeated acts of dishonesty”.
Dec 15, 2023
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AAP
Dec 15
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Business & Markets
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Tom Ozimek
Ex-Facebook DEI Manager Stole More Than $4 Million in ‘Elaborate’ Criminal Scheme
A former DEI executive at Facebook abused her position to devise an elaborate scheme of fake vendors and fraudulent invoices to steal millions of dollars.
Dec 13, 2023
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Tom Ozimek
Dec 13
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UK News
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Evgenia Filimianova
‘Moonlighting’ Council Workers Investigated by Anti-Fraud Authority
Local authorities in London have reported members of staff lying about the number of jobs they hold.
Nov 28, 2023
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Evgenia Filimianova
Nov 28
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Entertainment News
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The Associated Press
Pop Star Shakira Reaches Deal With Spanish Prosecutors on First Day of Tax Fraud Trial
Nov 20, 2023
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The Associated Press
Nov 20
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Connecticut
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Zachary Stieber
Democrat Mayor Wins Rematch Against Challenger After Primary Overturned Over Fraud
Bridgeport Mayor Joe Ganim called on challenger John Gomes to withdraw his legal case.
Nov 08, 2023
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Zachary Stieber
Nov 08
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Facts Matter
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Roman Balmakov
Judge Overturns Election, Calls Evidence of Fraud ‘Shocking’ | Facts Matter
A judge in Connecticut overturned a primary election because the evidence of fraud was just so overwhelming.
Nov 06, 2023
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Roman Balmakov
Nov 06
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