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Browsing Tag

Fraud

97 posts
HHouston
Houston funeral home owner accused of $2M theft, forgery, and fraudulent estate claims in new search warrant
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Houston funeral home owner accused of $2M theft, forgery, and fraudulent estate claims in new search warrant

  • December 10, 2025
Houston police have released new details in the investigation of Unique Green, owner of a funeral home raided…
HHouston
Houston philanthropist arrested in alleged real estate scheme
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Houston philanthropist arrested in alleged real estate scheme

  • December 9, 2025
HOUSTON – A Houston woman known for running a nonprofit feeding the homeless and maintaining a significant social…
NNews
Minnesota officials saw signs of massive fraud even before COVID hit
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Minnesota officials saw signs of massive fraud even before COVID hit

  • December 5, 2025
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than…
WWorld
Czech billionaire Babiš will become PM after disposing of agri-business conflict – POLITICO
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Czech billionaire Babiš will become PM after disposing of agri-business conflict – POLITICO

  • December 5, 2025
“Of course, I could have left politics after winning the election and had a comfortable life, or ANO…
WWorld
Thai co-owner of Miss Universe pageant facing an arrest warrant for alleged fraud
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Thai co-owner of Miss Universe pageant facing an arrest warrant for alleged fraud

  • November 26, 2025
BANGKOK (AP) — A court in Thailand said Wednesday that it has issued an arrest warrant for a…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • November 25, 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
NNew York
Disgraced ex-news anchor Stephanie Hockridge sentenced in massive COVID fraud scheme -- will be jailed with Ghislaine Maxwell
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Disgraced ex-news anchor Stephanie Hockridge sentenced in massive COVID fraud scheme — will be jailed with Ghislaine Maxwell

  • November 23, 2025
Disgraced ex-TV anchor Stephanie Hockridge will spend the next ten years behind bars for her role in a…
NNew York
New Rochelle holds rally in support of NY AG Letitia James ahead of federal trial
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New Rochelle holds rally in support of NY AG Letitia James ahead of federal trial

  • November 23, 2025
Members representing all chapters of the NAACP in the Hudson Valley gathered in New Rochelle Saturday to hold…
NNew York
NYC dine-and-dash influencer about to be evicted from posh Williamsburg pad -- by landlord Eliot Spitzer!
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NYC dine-and-dash influencer about to be evicted from posh Williamsburg pad — by landlord Eliot Spitzer!

  • November 22, 2025
He’s gone from luv to shove. The Prada-obsessed, wannabe foodie influencer arrested five times for dining and dashing…
SSan Antonio
KSAT Community town hall shares tips to stay safe from scams and fraud
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KSAT Community town hall shares tips to stay safe from scams and fraud

  • November 21, 2025
Discover practical tips to spot fraud at our town hall at 11 a.m. on Dec. 3 KSAT Community…
United States
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