Politics
Trump Suffers 20th Straight Loss in Pathetic “Voter Fraud” Crusade
It’s abundantly clear that this is not a winning strategy in Trump’s greater mission of purging voter rolls to exert his executive will…
Tag
fraud
Business
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput The former director and…
News
Joan Lowell and the Birth of the Modern Literary Fraud
Sensing that she was losing the argument, Lowell rushed at Colcord, winding up to throw a punch before stopping short a few feet away from…
Business
California crypto company accused of illegally inflating Katy Perry NFTs and fraud
Four years ago, California startup Theta Labs’ cryptocurrency was soaring, and its future appeared bright when it landed a partnership…
News
Imran Khan and wife given further jail terms after state gift fraud case
Former Pakistan Prime Minister Imran Khan and his wife Bushra Bibi have been sentenced to further jail terms following a fraud case…
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
Politics
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…
Politics
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…
Politics
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…
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 shone a spotlight on the staggering expansion of the nation's…
Fashion
French fraud watchdog reports Shein for 'childlike' sex dolls
France's anti-fraud unit said on Saturday it had reported Asian e-commerce giant Shein for selling what it described as "sex dolls with a…
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…
Politics
The professor who beat fraud allegations to become Malawi's president…again
Just five years after being dramatically unseated by a court ruling, Peter Mutharika is set to return to power as the president of Malawi.…
News
Malawi police arrest eight for alleged election fraud
Police in Malawi have arrested eight people for alleged electoral fraud as the country waits for the final results of Tuesday's general…
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…
Politics
A Trump donor, now a regulator, leads effort to accuse president's foes of mortgage fraud
WASHINGTON — Behind a White House effort to saddle President Trump’s political foes with accusations of mortgage fraud is a 37-year-old…
Politics
Trump Celebrates New York Fraud Win by Lying His Butt Off
Attorney General Pam Bondi said that the DOJ had issued more than 20 subpoenas to doctors and clinics that it claimed “mutilated children…
Politics
Trump Avoids Accountability Yet Again as Civil Fraud Ruling Tossed
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…
Politics
S.Korea ex-PM falsely links tourism campaign to voter fraud
Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant visa-free entry to…
News
Who Was Jane Lee? Singapore Salad Chain Owner Dies After Exposing Alleged Workplace Fraud
Jane Lee, a respected entrepreneur and founder of salad chain Sumo Well in Singapore, died unexpectedly on July 19, just one day after…
News
Unrelated arrest photo shared in hoax about South African child support fraud
Viral posts shared in July 2025 falsely claim a woman was arrested in South Africa for receiving financial support from eight men for one…
Politics
Schiff mortgage fraud probe could end in stiff fines, penalties for senator
The type of mortgage fraud case in which Sen. Adam Schiff is now entangled is usually clear-cut and hard to wiggle out of, said financial…
Politics
Why was Joe Giudice deported? Bravo star asks Trump for pardon
Reality star Joe Giudice, who was deported from the United States back to his native Italy in 2019 after being convicted on federal fraud…
News
S Africa's police intelligence chief arrested over fraud allegations
South Africa's criminal intelligence chief Lt-Gen Dumisani Khumalo has been arrested and has appeared in court on allegations of fraud and…