fraud
-
Australia
Stopped from testifying. Coal fraud whistleblower talks with MWM
The fact that the organizers could not prosecute the largest mining companies in the largest coal fraud in Australia is…
Read More » -
USA
New York AG appeals reversal of Trump’s $500 million fraud penalty
New York Attorney General Letitia James held a press conference against former US President Donald Trump to pay $ 354.9…
Read More » -
UK
Surgeon Neil Hopper admits fraud over amputation of own legs
Jonathan MorrisBBC News, South West And Tamsin MelvilleBBC News, Cornwall BBC The court heard that Neil Hopper was motivated with…
Read More » -
USA
Pulte refuses to say where he got Lisa Cook mortgage fraud ‘tip’
President Donald Trump’s Housing Finance Chief Bill Pulte repeatedly refused to offer any details about where he bought the “Tip”,…
Read More » -
USA
Ex-Postal fraud investigator allegedly stole more than $330K from elderly scam victims he was meant to protect
According to the Ministry of Justice, a former US mail researcher who controls the fraud department was accused of stealing…
Read More » -
USA
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
Billionaire investor who foresee and profitable from Enron’s collapse Jim Chanos As a result of the AI explosion, the fiscal…
Read More » -
USA
Lisa Cook’s lawsuit against Trump skirts mortgage fraud allegation
US Federal Reserve Governor Lisa Cook is talking at the Washington DC on Thursday, October 6, 2022 at the Washington…
Read More » -
USA
Trump accused Fed Governor Lisa Cook of mortgage fraud. It’s hard to prove
Financial incentives to request the primary residence The main reason why a debtor is motivated to demand primary housing for…
Read More » -
UK
Vulnerable fraud victims increasingly targeted by criminals posing | UK | News
Vulnerable fraud victims are sacrificed to a new ‘predatory’ double dip ‘deception that sees that criminals posing as rescue agents…
Read More » -
USA
Donor, now a regulator, leads effort to accuse Trump foes of fraud
Washington – Behind the White House’s President Trump’s effort to saddle his political enemies on charges of mortgage fraud. Bill…
Read More »