fraud
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UK
Italian ‘mystic’ faces fraud trial over claim Virgin Mary statue wept blood | Italy
A self-important mystic who lured hundreds of pilgrims to a town near Rome by claiming to have a statue of…
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Australia
Mother, daughter arrested in Sydney Dover Heights home over alleged multimillion-dollar fraud
Police arrested a mother and daughter after raiding a multimillion-dollar home in Dover Heights in a dramatic operation linked to…
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UK
Why I faked having cancer: Mummy influencer, 29, makes tearful apology after sleuths discovered her conviction for fraud
A woman with more than 3 million followers on TikTok has revealed how she faked cancer. British influencer Brittany Miller,…
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Australia
Bank manager ‘gatekeeper’ of $200m fraud syndicate
7 November 2025 14:04 | News Dodgy mortgage brokers, real estate agents and lawyers are all being targeted by investigators…
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USA
Meta reportedly projected 10% of 2024 sales came from scam, fraud ads
Mark Zuckerberg, CEO of Meta Platforms Inc., at a dinner with technology leaders at the White House State Dining Room…
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UK
I blew the whistle on a massive tax fraud
Theo LeggettBusiness Reporter Jas Bains Jas Bains warned Danish authorities about £1bn tax fraud and authorities sued him “We’d be…
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Australia
No stone unturned in fraud pursuit of Chris Marco
The impending sentencing of the fraudster is the next step in the long fight for those who lost money.
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UK
Letitia James pleads not guilty in Virginia mortgage fraud case | Trump administration
New York state attorney general Letitia James on Friday dismissed bank fraud and perjury charges brought after Donald Trump called…
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USA
Trump foe Letitia James to plead not guilty in mortgage fraud case
New York Attorney General Letitia James will plead not guilty Friday morning in federal court in Virginia to a fraud…
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UK
‘Mind-boggling’ poker fraud used x-ray tables, high-tech glasses and NBA players
AFP via Getty Images FBI Director Kash Patel calls fraud scheme ‘mind-boggling’ Celebrities, professional sports stars and wealthy gamblers sat…
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