Business
Cardiff man loses £13K in 'truly terrible' car clone fraud
Amy Mackrill,BBC Walesand Catherine Earlam,You and Yours A man who unknowingly bought a stolen car for £13,000, after fraudsters allegedly…
Tag
fraud
News
Trump’s Mortgages Reek of Fraud Under His Own Definition
President and former slumlord Donald Trump appears to have spent years committing the same kind of mortgage fraud that he’s been accusing…
News
Omar doubts Minnesota fraud linked to terrorism, warns of harms of Trump calling Somalians 'garbage'
Rep. Ilhan Omar is not buying the idea -- embraced by some on the right -- that Minnesota's massive fraud case had ties to terrorism.…
News
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James
The Justice Department failed Thursday to secure a new indictment against New York Attorney General Letitia James after a judge dismissed…
News
Minnesota’s Massive Welfare Fraud Scandal
The billion-dollar fraud scheme based out of the Somali diaspora community has implications beyond dollars and cents. Source link
Business
Wilmar’s China subsidiary lodges appeal over contract fraud case
A subsidiary of Wilmar International has lodged an appeal in a Chinese court, after it was found guilty of contract fraud and ordered to…
Business
Do Kwon says five years in prison enough for Terra crypto fraud
Terraform Labs co-founder Do Kwon says he should get no more than five years in prison in the US for his role in a fraud tied to the US$40…
News
Judge Boasberg assigned Eric Swalwell's lawsuit challenging mortgage fraud case against him
Judge James Boasberg, who has stood out as one of President Trump's chief judicial adversaries, is overseeing Rep. Eric Swalwell's lawsuit…
News
Minnesota welfare fraud linked to terrorist funding
The Manhattan Institute's City Journal has an explosive expose revealing that billions of taxpayer dollars have been stolen during the…
News
Fraud victims are being failed by justice system, warn charities
Dan WhitworthStockton-on-Tees Victims of fraud are being failed by the criminal justice system, charities are warning, as new analysis…
Business
Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential…
Fashion
Wilmar China unit found guilty of contract fraud, liable for 1.88 billion yuan in losses; looks to appeal judgement
It has been previously sued as an ‘accomplice’ in contract fraud related to palm oil trades A subsidiary of Wilmar International has been…
News
Wilmar China unit convicted of fraud; to appeal against judgement
A subsidiary of Wilmar International has been found guilty of contract fraud by a Chinese court and ordered to jointly bear losses…
News
Fraudster Trump Pardoned Is Going Back to Prison ... for Fraud
One counterprotester decided that Lang needed to be taught a lesson, and, while pretending to march next to him, suddenly turned and…
Business
Fraud Scandal Sends Lugano Diamonds to Bankruptcy Court
Updated 5:26 p.m. ET Nov. 17 Lugano Diamonds & Jewelry Inc. — which for 21 years used megawatt diamonds and no small amount of retail…
Business
Rep. Eric Swalwell faces mortgage fraud probe by DOJ
Rep. Eric Swalwell has been referred to the Justice Department for a federal criminal probe on allegations of mortgage and tax fraud.…
News
Singapore: 2 Foreign Men Charged for Suspected Payment Fraud Involving Stolen Card Details
Two foreign nationals, aged 24 and 31, were arrested for allegedly using stolen debit and credit card information to carry out payment…
News
Letitia James seeks fraud charges dismissed, citing 'vindictive' prosecution
New York Attorney General Letitia James asked a federal judge to dismiss the mortgage fraud case against her, claiming it was brought…
Business
New lawsuit alleges Spotify allows streaming fraud
A NEW lawsuit alleges streaming giant Spotify turns a blind eye to vast networks of bots that inflate streaming figures to benefit…
Business
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil…
News
New spotlight on massive scope of food stamp program spurs talk of crackdown on fraud
The threat of a lapse in funding for the nation's food stamp program has put a spotlight on the expansion of the nutrition safety net and…
Business
I blew the whistle on a massive tax fraud - and they sued me
Theo LeggettBusiness Correspondent "We'd be met at airports in 20-foot limousines, and taken to places like the Atlantis hotel in Dubai or…
News
New York Attorney General Letitia James pleads not guilty in mortgage fraud case pushed by Trump
New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure…
News
'Prolific' cowboy builder Mark Killick guilty of £1.25m fraud
Martin Jones,West investigations, Sarah Turnnidge and Bea Swallow,Bristol A "prolific rogue trader" who lured customers in with his "charm…