Tag: fraud

34-year-old Robert Calabretta, adopted from South Korea as a baby, reunites with his birth parents in Seoul after believing they ...

EMP Drug Enforcement Unit officers in Kwa-Thema intercepted two male suspects, aged 20 and 33, for fraud after discovering a ...

The cops in Brussels cracked down on four art dealers for selling fake art, imposing fines and banning them from ...

The Payment Systems Regulator (PSR) planned to reduce fraud compensation limits for scam victims from £415,000 to £85,000, aligning with ...

The Payment Systems Regulator plans to reduce the maximum reimbursement for bank transfer scams from £415,000 to £85,000, sparking criticism ...

A western New York businessman has confessed to a multi-million dollar pandemic loan fraud scheme, with prosecutors alleging that some ...

A new analysis indicates that Donald Trump could still owe around half a billion dollars in judgments from civil fraud ...

Three former executives of PetroSaudi International have been sentenced to prison in Switzerland for their involvement in the $1.8 billion ...

George Santos is expected to plead guilty at his fraud hearing on Monday. This decision comes after facing charges related ...

Former Rep. George Santos is set to plead guilty on charges linked to campaign fraud. The allegations involve illegal use ...