fraud
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USA
Explosive report finds $225M in alleged K-12 education fraud amid Trump’s crackdown: ‘Especially hideous’
FIRST ON FOX: A coalition of state finance officials said it uncovered nearly $225 million in alleged fraud at America’s…
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UK
Nigel Farage did not declare gifts from crypto entrepreneur convicted of fraud | Nigel Farage
Reform’s economic spokesman has admitted Nigel Farage failed to disclose gifts and benefits provided by a crypto entrepreneur previously convicted…
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USA
FTC warns prior fraud victims are being targeted by recovery scams
The Federal Trade Commission is warning of a scam targeting people who have already been ripped off. Scammers were calling…
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USA
Letitia James hammered after NY Medicaid fraud unit funding frozen over ineffective enforcement
new York Attorney General Letitia James is facing renewed criticism from Republicans after the Trump administration suspended federal funding for…
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USA
Lawmakers approved bipartisan bill to battle fraud among older adults
Half Point Pictures | An | Getty Images Lawmakers in Congress have taken a bipartisan step to better protect vulnerable…
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Australia
Labor-led committee calls for tougher NDIS fraud rules
Dangerous disability providers could be named and shamed, penalties for bad behavior could be increased, and the agencies that oversee…
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UK
Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud | China
A US federal court sentenced Chinese businessman Guo Wengui, who was found guilty of defrauding thousands of people of more…
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USA
Self-exiled Chinese billionaire gets 30 years in US jail for ‘astonishing’ fraud
A self-exiled billionaire Chinese businessman once believed to be among China’s richest men was sentenced to 30 years in prison…
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USA
GOP AG candidate accuses Letitia James of ignoring Medicaid fraud
NEWYou can now listen to Fox News articles! Republican New York attorney general candidate Saritha Komatireddy is making Medicaid fraud…
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UK
GB News pundit charged with fraud during time as Labour adviser | UK news
A leading political commentator has been charged with fraud in relation to his time as a Labor Party adviser, the…
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