fraud
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USA
Minneapolis immigration raid targets 1,000 cases, finds 275 fraud instances
NEWNow you can listen to FOX News articles! FOX first: US Citizenship and Migration Services (USCIS) office carried out an…
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UK
Funeral directors investigated over allegations of missing ashes and fraud
Breaking news for the last minute news sent directly to your box for free real -time last minute news Free…
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UK
AI tool used to recover £500m lost to fraud, government says
A new artificial intelligence vehicle designed to break the fraud, BBC helped the British government to recover about £ 500…
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UK
US attorney investigating Letitia James mortgage fraud claims reportedly ousted | Letitia James
The US lawyer, who investigates the allegations of mortgage against the New York Chief Public Prosecutor Letitia James, said that…
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USA
House of Prayer church leaders indicted for alleged $22M fraud scheme targeting military vets
Federal prosecutors accused the founder and various leaders of Georgia -based Christian churches of carried out a 22 million dollar…
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Australia
Fraud claims countered against US Fed governor
Federal Reserve Governor Lisa Cook referred to as a “holiday house” in a loan estimation in contradiction with a coat…
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Australia
Fraud claims countered against US Fed governor
13 September 2025 10:48 | News Federal Reserve Governor Lisa Cook referred to a loan estimation as a loan estimation…
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Australia
WA director jailed for GST fraud after tax office investigation
Wa Junior Resources Director Adam John Waterman has been imprisoned for almost eight years because he received more than $…
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USA
Exclusive-Bill Pulte accused Fed Governor Lisa Cook of fraud. His relatives filed housing claims similar to hers
Marisa Taylor, Chris Pentice and Mike Colias Bloomfield Township, Michigan (Reuters) -Federal Reserve Governor of the two properties of the…
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Australia
Chris Marco found guilty of $34m fraud
A jury found Chris Marco guilty of raising more than $ 34 million investors after a five -week hearing at…
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