fraud
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USA
Trump foe Sen. Adam Schiff eyed by DOJ in mortgage fraud probe
U.S. Attorney for Maryland He had told senior officials at the Justice Department that he did not believe there was…
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USA
Colorado woman found guilty of voter fraud for casting ballots for late ex-husband and son
DENVER (AP) — A Colorado woman was found guilty of voter fraud because she voted for both her late ex-husband…
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UK
Melania Trump’s meme coin architects accused of pump-and-dump fraud in lawsuit | Melania Trump
Designers of the cryptocurrency launched by U.S. First Lady Melania Trump in January were accused of orchestrating a pump-and-dump scheme…
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UK
‘Prolific’ cowboy builder Mark Killick guilty of 37 counts of fraud
BBC Mark Killick has three convictions for fraud dating back to 2008 A “prolific rogue trader” who lured customers in…
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UK
Former police chief charged with fraud over military service claims
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Australia
Pop star’s ex-manager attacks fraud prosecution
Pop star Guy Sebastian’s former manager says he should never have been criminally sanctioned over accusations he embezzled his celebrity…
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UK
How BBC secret filming exposed a £28m timeshare fraud
Craig WilliamsBBC Scotland BBC films timeshare sale plan using hidden camera It was described by prosecutors as one of the…
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UK
Trump says he has commuted sentence of George Santos in federal fraud case | George Santos
Donald Trump said Friday he commuted the sentence of former U.S. Representative George Santos, who spent more than seven years…
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USA
Trump says he has commuted sentence of former US Rep. George Santos in federal fraud case
NEW YORK (AP) – President Donald Trump said Friday that he has commuted the sentence of the former U.S. Representative.…
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UK
Banks ‘missed chances’ to prevent romance fraud – as victim loses £72k
Your support helps us tell the story From reproductive rights to climate change to Big Tech, The Independent is on…
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