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Browsing Tag

Fraud

136 posts
BBusiness
Fed's Cook blasts mortgage fraud allegations against her as 'baseless' in letter to AG Bondi
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Fed’s Cook blasts mortgage fraud allegations against her as ‘baseless’ in letter to AG Bondi

  • November 18, 2025
WASHINGTON (AP) — In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor…
NNew York
Fake NYC foodie Pei Chung is a serial dine-and-dasher: cops
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Fake NYC foodie Pei Chung is a serial dine-and-dasher: cops

  • November 16, 2025
A Prada-wearing dine-and-dasher with a penchant for Michelin-star restaurants has been posing as an influencer to score freebie…
HHouston
Houston trucker accused of faking companies, dodging shutdown orders, PPP loan scam
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3 convicted in large-scale fraudulent bail bond investigation in Houston

  • November 14, 2025
Three Houston residents have been found guilty of participating in a scheme to fraudulently secure the release of…
UUS
Judge hears arguments challenging Comey prosecutor's appointment
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Judge hears arguments challenging Comey prosecutor’s appointment

  • November 14, 2025
ALEXANDRIA, Va. (AP) — Lawyers for former FBI Director James Comey and New York Attorney General Letitia James…
UUS
Former aide to California Gov. Gavin Newsom indicted on federal charges
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Former aide to California Gov. Gavin Newsom indicted on federal charges

  • November 13, 2025
SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…
NNews
'Fortune teller' allegedly defrauds Sydney's Vietnamese community out of $70 million
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‘Fortune teller’ allegedly defrauds Sydney’s Vietnamese community out of $70 million

  • November 12, 2025
Two women, including one claiming to be a fortune teller and feng shui master, have been charged for…
SSports
MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal
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MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal

  • November 11, 2025
Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude…
WWorld
Scam centers in southeast Asia are on the rise despite crackdowns
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Scam centers in southeast Asia are on the rise despite crackdowns

  • November 7, 2025
BANGKOK — It often starts with a text message asking if you are available on weekends, looking for…
SSan Antonio
San Antonio woman sentenced to 8 years in prison after committing elder fraud to purchase vehicles
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San Antonio woman sentenced to 8 years in prison after committing elder fraud to purchase vehicles

  • October 28, 2025
BEXAR COUNTY, Texas – A woman was sentenced to eight years in prison for multiple charges after she…
HHealth care
How a DNA test solved a medical mystery – and revealed a Duke doctor’s decades of deception :: WRAL.com
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How a DNA test solved a medical mystery – and revealed a Duke doctor’s decades of deception :: WRAL.com

  • October 26, 2025
Summer McKesson struggled to breathe for years. Doctors told her it was because her blood would not stop…
United States
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