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Tag
Fraud
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
48 mins
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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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US News
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The Associated Press
Businessman Sentenced in $180 Million Bank Fraud That Paid for Lavish Lifestyle, Classic Cars
Nov 04, 2023
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The Associated Press
Nov 04
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Canada
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Matthew Horwood
Testimony of IT Firm Partner at Centre of ArriveCAN Scandal Not 'Believable': MPs
Nov 03, 2023
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Matthew Horwood
Nov 03
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Policies & Impacts
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Tom Ozimek
People Used COVID-19 Stimulus Cash to Pay Off Credit Card Debt
A new report shows that many Americans used COVID-19 relief funds to pay off their credit card debt rather than for essentials such as food and shelter.
Nov 01, 2023
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Tom Ozimek
Nov 01
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Europe
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The Associated Press
Former Slovak President Convicted of Tax Fraud, Receives Fine and Suspended Sentence
Oct 16, 2023
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The Associated Press
Oct 16
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NTD Evening News
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Tiffany Meier
NTD Evening News Full Broadcast (Oct. 2)
Oct 02, 2023
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Tiffany Meier
Oct 02
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US Crime News
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The Associated Press
2 Accused of False Alzheimer's Diagnoses Get Prison Terms for Fraud Convictions
Sep 28, 2023
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The Associated Press
Sep 28
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