fraud

Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…

Friends establish legal defense fund for Gov. Newsom’s ex-top aide WE BEGIN WITH BREAKING NEWS. THAT BREAKING NEWS.…

TRENTON, N.J. — A New Jersey man whose lengthy prison sentence for fraud convictions was commuted by President…

In August, my colleague Claire Greene blogged about the effort behind the Federal Reserve Payments Survey, a triennial…

Elon Musk’s group under the Trump administration — called the Department of Government Efficiency, or DOGE — claims $150…

ALEXANDRIA, Va. (AP) — Lawyers for two of President Donald Trump’s foes who have been charged by the…

new epstein files just dropped… Today we’re talking about the 20,000 Epstein files that got released. It’s a…

SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…

Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude…

EPPO also alleges that she got her assistants in Brussels to carry out private chores not related to…

“I’m very pleased that Petr Klement will become the Director-General of the European Anti-Fraud Office (OLAF). This is…

Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…

Italian man accused of dressing as dead mother in scam to collect her pension