Houston philanthropist arrested in alleged real estate scheme
HOUSTON – A Houston woman known for running a nonprofit feeding the homeless and maintaining a significant social…
Minnesota officials saw signs of massive fraud even before COVID hit
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than…
Czech billionaire Babiš will become PM after disposing of agri-business conflict – POLITICO
“Of course, I could have left politics after winning the election and had a comfortable life, or ANO…
Thai co-owner of Miss Universe pageant facing an arrest warrant for alleged fraud
BANGKOK (AP) — A court in Thailand said Wednesday that it has issued an arrest warrant for a…
Italian man accused of dressing as dead mother in scam to collect her pension
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
Disgraced ex-news anchor Stephanie Hockridge sentenced in massive COVID fraud scheme — will be jailed with Ghislaine Maxwell
Disgraced ex-TV anchor Stephanie Hockridge will spend the next ten years behind bars for her role in a…
New Rochelle holds rally in support of NY AG Letitia James ahead of federal trial
Members representing all chapters of the NAACP in the Hudson Valley gathered in New Rochelle Saturday to hold…
NYC dine-and-dash influencer about to be evicted from posh Williamsburg pad — by landlord Eliot Spitzer!
He’s gone from luv to shove. The Prada-obsessed, wannabe foodie influencer arrested five times for dining and dashing…
KSAT Community town hall shares tips to stay safe from scams and fraud
Discover practical tips to spot fraud at our town hall at 11 a.m. on Dec. 3 KSAT Community…
San Antonio woman sentenced to federal prison, ordered to pay $492K for defrauding COVID relief program
SAN ANTONIO – A San Antonio woman was sentenced to federal prison and ordered to pay more than…