fraud
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USA
Minnesota taxpayer funds allegedly linked to Al-Shabaab terror group via fraud
NEWYou can now listen to Fox News articles! A new investigation has found that Minnesota taxpayer dollars moved far beyond…
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UK
Justice department investigates handling of Adam Schiff’s mortgage fraud case | Trump administration
The justice department is investigating how two Trump allies handled the investigation into whether California senator Adam Schiff committed mortgage…
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Australia
Canberra man accused of $40k fraud found walking despite wheelchair claim | The Canberra Times
Lucy is The Canberra Times’ city correspondent, covering business, hospitality, retail, transport and everything in between. Got a clue? Email…
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USA
Justice needs to be delivered in 2020 election fraud cases
In the days and weeks following the 2020 election, partisans across the country used lies and deception to defraud the…
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Australia
Paramount Earthmoving boss Shawn Tilley appears in court over fraud charges
Paramount Excavating boss Shawn Tilley appeared in court for the first time over fraud allegations, according to Business News’ report…
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Australia
Trio get bail over alleged $71m Defence contract fraud
T Three men accused of fraud and corruption worth more than $70 million in defense construction contracts have been released…
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Australia
Darwin trio charged with corruption and fraud offences after probe into $71m Department of Defence contracts
Authorities have not ruled out further arrests after three Darwin residents were charged with corruption and fraud offenses related to…
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UK
Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud | US politics
Democratic congressman Eric Swalwell is the latest target in Trump’s revenge campaign against his critics, the congressman confirmed Thursday. NBC…
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Australia
The fortune-teller, the Dover Heights mansion and the alleged $70m fraud
The adjacent house, where Phan’s company is registered, includes a swimming pool, an indoor cinema and panoramic views of Sydney’s…
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Australia
The fortune-teller, the Dover Heights mansion and the alleged $70m fraud
The adjacent house, where Phan’s company is registered, includes a swimming pool, an indoor cinema and panoramic views of Sydney’s…
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