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Fraud
New York News
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The Associated Press
NY Man Pleads Guilty in Pandemic Loan Fraud
Aug 31, 2024
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The Associated Press
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Aug 31
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Health Care
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George Citroner
Trending Eye Color-Altering Drops May Carry Risks, Experts Warn
The desire to change your eye color might change when you discover the potential risks involved.
Aug 30, 2024
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George Citroner
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Aug 30
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California
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Kos Temenes
Ex-Personal Injury Attorney Tom Girardi Convicted of Stealing Millions From Clients
Aug 28, 2024
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Kos Temenes
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Aug 28
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Courts
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Frank Fang
Self-Exiled Chinese Businessman Guo Wengui Convicted Over $1 Billion Fraud Scheme
Prosecutors said Mr. Guo spent the money on luxury goods including a New Jersey mansion, a red Lamborghini, and a yacht.
Jul 18, 2024
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Frank Fang
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Jul 18
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Executive Branch
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Katabella Roberts
Ex-CFO of Detroit Riverfront Conservancy Charged With Embezzling $40 Million
Jun 06, 2024
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Katabella Roberts
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Jun 06
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California Insider Opinion
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California Insider Opinion
Financial Aid Fraud in CA Community Colleges: 900,000 Fraud Applications; Millions Lost | Kim Rich
Jun 04, 2024
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California Insider Opinion
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Jun 04
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Australia News
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Nina Nguyen
Businessman Sentenced to 12 Years Behind Bars Over $395 Million NDIS Fraud
The businessman pleaded guilty to 2 counts of falsifying documents and 2 counts of obtaining financial advantage by deception.
May 25, 2024
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Nina Nguyen
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May 25
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EpochTV Live
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Epoch Video
Senate Homeland Security Committee Hearing on ‘Shedding Light on Zelle’
May 21, 2024
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Epoch Video
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May 21
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California Insider Show
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Siyamak Khorrami
California Owes $55 Billion on Unemployment Benefits | Will Swaim
May 15, 2024
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Siyamak Khorrami
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May 15
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Australia News
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AAP
Alleged Disability Scheme Fraud Cases Before Court Top 100
Work is underway to crack down on ‘opportunists in the Australian community who see government money as an opportunity to make a quick buck,’ Shorten said.
Apr 22, 2024
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AAP
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Apr 22
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Jan 17
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