Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
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WATCH: Reema Khan accused of multimillion-rupee fraud
He met Reema before investing but alleges she and her sister failed to honour commitments, sparking legal action.
Elon Musk Spreads Baseless Voter Fraud Conspiracy
Elon Musk shared an unsubstantiated theory that voter ID was linked to plans by the Democratic Party to commit fraud at the ...
Court agrees to delay Netanyahu hearings in fraud case after surgery
A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
Mauritius Former Central Bank Chief Gets Bail in Fraud Inquiry
Mauritius’ former central bank governor Harvesh Seegolam was granted bail on Saturday after a provisional charge of ...
Former racehorse owner denies £64m fraud
John Dance, 50, appeared before magistrates to deny nine charges relating to him running wealth management funds ...