fraud
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USA
Shakira’s eight-year tax fraud nightmare ends with acquittal in Spain
Shakira’s long tax evasion nightmare ended with the Spanish government being forced to refund nearly $70 million to the Colombian-born…
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UK
Moment ‘housebound’ benefit cheat takes part in combat classes and works out at the gym – as she is jailed for £25,000 fraud
A ‘Home-bound’ benefit fraudster has been jailed after he was caught on camera attending gym classes while collecting £25,000 from…
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USA
401(k) account takeover fraud drained $751,430 in a single phone call
NEWYou can now listen to Fox News articles! An imposter called Alight Solutions, the recordkeeper for Colgate-Palmolive’s 401(k) plan, and…
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USA
JD Vance warns blue state officials could face prison over billion-dollar fraud epidemic
Vice President J.D. Vance Federal investigators are expected to uncover criminal wrongdoing linked to alleged taxpayer-funded benefit fraud in states…
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USA
Nebraska auditor says fraud tips ‘pouring in’ amid crackdown on waste
NEWYou can now listen to Fox News articles! Nebraska’s auditor general says fraud complaints are on the rise as waste,…
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USA
Billionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations
Gautam Adani, chairman of Adani Group, at the opening ceremony of Navi Mumbai International Airport in Navi Mumbai, India, on…
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UK
US reportedly dropped fraud charges against Indian billionaire after he hired Trump’s lawyer | Trump administration
The US Department of Justice is dropping fraud charges against Indian billionaire Gautam Adani, Asia’s richest man, after he hired…
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UK
Matthew Selt’s mum and sister reported for £200k benefit fraud after bitter family feud over Essex home
Sign up for our breaking news emails for free real-time breaking news alerts delivered straight to your inbox Sign up…
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USA
House Oversight task force targets alleged Ohio Medicaid fraud in new probe
NEWYou can now listen to Fox News articles! FIRST ON FOX: House Republicans are creating a new oversight task force…
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USA
Minnesota grocery store owner charged in alleged $1M EBT food stamp fraud
Minnesota Congressman Emmer lashes out at Governor Walz over fraud investigation Minnesota Congressman Tom Emmer is demanding that Governor Tim…
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