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Fraud
News
DOJ Probes Mortgage Fraud Referral Involving Rep. Eric Swalwell’s $1.2M DC Home
November 14, 2025
News
Trump Official Refers Rep. Swalwell for Federal Mortgage Fraud Investigation
November 14, 2025
News
Al Falah University Founder Jailed for Rs 7.5 Crore Fraud Across 9 Firms
November 13, 2025
Business
Google Sues China Scam Network, Supports Anti-Fraud Legislation in Congress
November 13, 2025
News
Former Newsom Aide Dana Williamson Faces Federal Fraud Charges
November 13, 2025
Business
Michael Burry Warns of Common AI Valuation Fraud in Oracle, Meta Stocks
November 12, 2025
News
Cryptoqueen Jailed in London for £5 Billion Bitcoin Fraud
November 11, 2025
News
Russian Authorities Investigate Convicted Crypto Fraudster’s Killing in UAE
November 8, 2025
News
Poland Sejm Votes on Former Justice Minister’s Immunity Over Fraud Claims
November 7, 2025
News
Streamer Uses Mod to Make NPCs Commit Insurance Fraud in GTA 5
November 7, 2025
News
Charleston County Woman Charged with Insurance Fraud
November 4, 2025
Entertainment
Spotify Faces Lawsuit Over Alleged Billions of Fraudulent Drake Streams
November 4, 2025
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