Fraud

Wire Fraud Mortgage Fraud Financial Fraud Consumer Protection Legal Proceedings Identity Theft Investigations Legal Issues Financial Crimes Healthcare Fraud

Kathy Ireland Goes Public With $100 Million Fraud Claims Against Former Business Partners

Ireland uses a national TV interview to detail the red flag that spurred her financial probe.

Officials Warn of QR-Code Traffic Ticket Scam Targeting Drivers in Multiple States

Sinkhole Shuts Downtown Cleveland Intersection as Repairs Continue

Philadelphia Courts Warn of Fake Pennsylvania Turnpike Hearing Texts

Cook County Court Warns Residents of QR-Code Parking Ticket Scam

Jewish Council of Australia Admits False Names in Anti-Herzog Newspaper Ad

Utrecht Province Files Complaint Over Forged Letter in Bunnik Ecohouse Scam

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

La Plata Prosecutor Probes Alleged ABES Real Estate Fraud Exceeding $20 Million

Kentucky Senate Panel Advances Bill to Return License Renewals to Counties

Shell and Exxon Cancel Sale of Bacton and Southern North Sea Gas Assets to Viaro

Audit Finds Maryland Missed Chance to Recover Most Pandemic Unemployment Overpayments

ProPublica: Trump Declared Two Florida Homes His Primary Residence in 1993–94, Records Show

Himachal High Court Issues Notice to Rahul Bose Over Alleged Fake Domicile for Rugby Post

H‑E‑B Warns of Facebook Messenger Scam Pushing Fake Gift Card Giveaways

Manhattan DA Urges Class D Felony for Systematic Tenant Harassment

Raaj Kamal Films Issues New Warning on Fake Casting Calls, Vows Legal Action

Tokushima Museum Returns Forged ‘Cyclist,’ Receives Full Refund

CNIO Whistleblower Alleges €20–25 Million Diverted Through Rigged Contracts in Anti-Corruption Filing

TikTok Creator Brittany Miller Admits 2017 Cancer Hoax, Apologizes to Followers