fraud
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USA
Trump fires Fed Governor Lisa Cook, cites mortgage fraud claim
Lisa Cook, a member of the US Federal Reserve Governors, is attending a Federal Reserve Committee’s Open Meeting on 25…
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USA
Man with same name as Babe Ruth charged with using old baseball players’ names for settlement fraud
Greeneville, Tenn. (AP) – A Tennessee man with the same name as the legend of New York Yankees, Babe Ruth,…
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Australia
Bank customers more scam savvy as fraud losses fall
Australians become less sensitive to banking fraud because of more information about Rorts and supported bank safety. According to the…
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Australia
Bank customers more scam savvy as fraud losses fall
25 August 2025 07:00 | News Australians become less sensitive to banking fraud because of more information about Rorts and…
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USA
Former Rep. George Santos Cries Out About Harsh Reality Of Life In Prison After His Sentencing For Wire Fraud
George Santos He laments that the current reality behind the prison bars is far from the lush lifestyle that he…
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Australia
Donald Trump’s massive New York civil fraud penalty tossed out on appeal
In fact, social, Trump appeal decision “A big win for America !!!” greeted as. James filed a lawsuit against Trump…
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Australia
Arrests over alleged $1.4 million bank card fraud
Video: He is arrested for allegedly $ 1.4 million debit card fraud He is arrested for allegedly $ 1.4 million…
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Australia
US President Donald Trump’s huge $500 million dollar civil fraud penalty thrown out by court
With a victory for Donald Trump, a New York State Court of Appeal Appeal in a fraud case against the…
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Australia
Trump’s huge civil fraud penalty thrown out by court
With a victory for Donald Trump, a New York State Court of Appeal Appeal in a fraud case against the…
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UK
Appeals court throws out Trump’s $500m civil fraud penalty
The Court of Appeal filed a penalty of $ 500 million (£ 372 million), where President Donald Trump was ordered…
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