White House task force seeking new ‘evidence’ of election fraud: report - Thousands of documents are reportedly being ...
Caroline Herrling stole the identity of Charles Wilding, along with his $1 million estate, after someone found him dead at home ...
THURROCK Council has completed its entire internal audit programme and published its draft annual accounts on time ...
The charges are linked to claims that a woman transferred the money believing that she would receive a substantial return ...
He seemed to show little remorse for his actions, and thought that claiming he had cancer would provide him with a get-out-of ...
A financial investigation found that the money was linked to fraudulent Bounce Back Loan applications made in 2020.
A victim of romance fraud has written a memoir to try and challenge misconceptions and help others spot warning signs.
Hollywood director Carl Rinsch was sentenced to 30 months in prison for diverting $11 million from a Netflix project into personal luxuries and failed investments, with restitution ordered.
Martin Lewis warns of AI-generated scams using his identity to deceive people into fake investments, urging stronger online ...
The former head of finance of a firm at the centre of a £39.5m fraud investigation has been banned from working at law firms.
NHS worker faces jail after conning taxpayers' out of £279,000 - by repeatedly selling the NHS's own equipment back to them.
Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims.APP fraud happens when ...
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