News
How BBC secret filming exposed a £28m timeshare fraud
Craig WilliamsBBC Scotland The BBC films timeshare selling scheme using hidden camera It has been described by prosecutors as one of the…
Tag
fraud
Business
Investor Josh Wander indicted for alleged $500 million fraud scheme
An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New…
News
‘McBee Dynasty’ Renewed for Season 3 at Bravo, Set to Start Filming This Week as Patriarch Steve Is Sentenced for Fraud (EXCLUSIVE)
Bravo has renewed its viral hit “The McBee Dynasty: Real American Cowboys” for a third season, and will begin filming ahead of the Oct. 16…
Business
Letitia James: NY Attorney General Who Was Indicted on Bank Fraud Charges Listed Her Virginia Home as 'Investment Property', Filings Show
New York Attorney General Letitia James, who has been indicted, reportedly listed her Virginia home as an "investment" property in…
News
Letitia James: New York Attorney General Indicted on Fraud Charges after Trump's Pressure as She Calls It President's 'Political Retribution'
New York Attorney General Letitia James was indicted on Thursday by a federal grand jury in Virginia on charges of bank fraud and…
News
N.Y. Attorney General Letitia James indicted on fraud charge
New York Attorney General Letitia James, who once brought a business fraud case against President Trump, was indicted Thursday in federal…
Business
Envy’s ex-directors seek bankruptcy after being found liable for breach of duties in nickel trading fraud
Judicial Commissioner Mohamed Faizal finds that Lee Si Ye and Ju Xiao had breached their duties as directors of Envy group of companies A…
News
Blue States Embrace Fraud to Get Welfare for All
In states led by Democrats, the truly needy are being used as political pawns in a leftist game. Source link
News
Audit backs Trump's complaints about fraud at U.S. African development grant program
The U.S. African Development Foundation pumps out tens of millions of dollars in taxpayer money every year to projects in Africa -- but…
Business
What exactly is mortgage fraud?
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out…
Business
US SEC launches task force on securities fraud by foreign companies
The US Securities and Exchange Commission (SEC) is setting up a new unit to focus on securities fraud by foreign companies, one of the…
News
Surgeon Neil Hopper admits fraud over amputation of own legs
Jonathan MorrisBBC News, South West and Tamsin MelvilleBBC News, Cornwall An NHS vascular surgeon who had his own legs removed has…
Business
The Green Economy Is Rife with Fraud
A multimillionaire Democratic donor’s guilty plea raises broader questions about corruption in environmentalist schemes like carbon-offset…
Celebrity
Movie Producer David Brown Indicted in $12 Million Fraud Involving Fake Covid Tests and a Patty Hearst Film
Movie producer David Brown was arrested Wednesday on charges that he defrauded business partners out of $12 million by creating fake…
News
Appeals Court Throws Out Half-Billion-Dollar Fine Against Trump in Civil Fraud Case
This is a significant victory for the president. Source link
News
Trump Is Already Lying About His New York Fraud Ruling
Attorney General Pam Bondi said that the DOJ had issued more than 20 subpoenas to doctors and clinics that it claimed “mutilated children…
News
Appeals court throws out Trump's $500m civil fraud penalty
An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil fraud trial…
News
Trump Scores Major Win as Judges Toss His Civil Fraud Ruling
Donald Trump might not have to pay the piper after all. A New York appeals court threw out the president’s $500 million civil fraud fine…
News
New York appeals court tosses Trump's 'excessive' fraud fine in blow to AG Letitia James
A New York appeals court on Thursday tossed the roughly $500 million fine against President Trump in a defeat for New York Attorney…
News
Trump calls on Federal Reserve governor Lisa Cook to resign over alleged mortgage fraud
President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after a member of his administration accused…
News
Trump calls on Fed governor Lisa Cook to resign over mortgage fraud claim
President Trump urged one of the Federal Reserve's governors, Lisa Cook, to resign on Wednesday after a top housing official accused her…
Culture
Director Carl Rinsch Was in a ‘State of Psychosis’ at Time of Alleged Netflix Fraud, Defense Argues
Defense lawyers for director Carl Rinsch intend to argue that he was in a “state of psychosis” when he was making “White Horse,” and…
News
Mexican cartels turn to timeshare fraud, target Americans with fake offers
Your timeshare in Mexico may actually be helping prop up that country's violent drug cartels, the U.S. government said Wednesday, warning…
Business
Do Kwon pleads guilty to fraud over US$40 billion Terra collapse
Terraform Labs co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the US$40 billion collapse of the TerraUSD…