Tag: fraud

In Malawi's recent general elections, police arrested eight data entry clerks for alleged electoral fraud as the nation anxiously awaits ...

French investigators have launched a corruption inquiry into former Lebanese Prime Minister Najib Mikati, following a complaint from the Collective ...

Recent hoax calls about armed threats have targeted around 50 college campuses across the U.S., causing panic and lockdowns, especially ...

Federal Reserve governor Lisa Cook is facing allegations of mortgage fraud related to her Atlanta property, but documents obtained by ...

Rambhai Patel, an Indian-origin man, has been sentenced to 20 months in prison for leading a visa fraud scheme that ...

Conspiracy theorist Alex Jones has appealed to the U.S. Supreme Court regarding a $1.4 billion judgment for defamation related to ...

New York Attorney General Letitia James has formally announced an appeal against a recent decision that dismissed a $500 million ...

The U.S. Department of Justice has initiated a criminal mortgage fraud investigation into Federal Reserve Governor Lisa Cook, following allegations ...

President Donald Trump has removed Federal Reserve Governor Lisa Cook effective immediately, citing a "criminal referral" from FHFA Director William ...

A judge has described Jacqueline Whaanga, a key figure in a significant ACC fraud scheme attempting to steal over $1.5 ...