Tag: Fraud

KANSAS CITY, Kan. (KCTV) - A Kansas veteran who schemed to defraud the U.S. Department of Veterans Affairs out of ...

ATLANTA, Ga. (CBS46) - An elderly Armuchee woman lost $118,000 of her life savings to three men who took advantage ...

Issued on: 10/08/2022 - 16:31 Donald Trump on Wednesday declined to answer questions under oath in New York over alleged ...

HUNTSVILLE, Ala. (WAFF) - One woman is out $430,000 to multiple men due to a romance scam. These scams are ...

Issued on: 08/07/2022 - 10:46 Former FIFA President Sepp Blatter and France footballing legend Michel Platini were both cleared of corruption charges ...

DETROIT, Mich. (WNEM) - After an investigation by the FBI, one Novi man has been convicted by a federal jury in ...

Issued on: 08/06/2022 - 09:39 Sepp Blatter and Michel Platini, once the chiefs of world and European football, face trial ...

JAKARTA, Indonesia: Authorities on the southern tip of Indonesia’s Sumatra island arrested a Japanese fugitive accused of fraud in Japan ...

Issued on: 07/06/2022 - 12:41Modified: 07/06/2022 - 14:31 Ryanair is requiring South African passengers to prove their nationality before travelling ...

Police in Budapest have dismantled a criminal organisation involved in industrial-scale money laundering and fraud, according to Europol.Officers descended on ...

AL woman faces insurance fraud charges in Georgia Source: CNN

The former president of Moldova, Igor Dodon, was arrested on Tuesday after a raid on his home and a string ...

Tennis great Boris Becker was sentenced by a London court to two and a half years in prison on Friday ...

Issued on: 19/04/2022 - 16:27 Paris prosecutors are studying a report by the European Union's fraud agency accusing French far-right ...

BUFFALO, N.Y. (WKBW) — A Buffalo woman recently contacted 7 Problem Solvers admitting she fell for a scam that drained ...