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Browsing Tag

Fraud

55 posts
HHeadlines
Trump nominates White House aide to be top US prosecutor for office probing Letitia James
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Trump nominates White House aide to be top US prosecutor for office probing Letitia James

  • September 21, 2025
WASHINGTON (AP) — President Donald Trump said Saturday that he would be nominating senior White House aide Lindsey…
TTop stories
White House names replacement for acting U.S. attorney in office probing Letitia James
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White House names replacement for acting U.S. attorney in office probing Letitia James

  • September 21, 2025
A conservative lawyer who has said she was falsely accused of being at the U.S. Capitol on Jan.…
HHeadlines
Istanbul district mayor and 47 officials detained in corruption probe
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Istanbul district mayor and 47 officials detained in corruption probe

  • September 14, 2025
ANKARA, Turkey (AP) — Turkish authorities on Saturday detained the mayor of an Istanbul district, along with 47…
HHeadlines
Clive Palmer's human rights complaint referred to Supreme Court amid ongoing legal battles
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Clive Palmer’s human rights complaint referred to Supreme Court amid ongoing legal battles

  • September 12, 2025
Billionaire businessman Clive Palmer’s human rights complaint has been referred to the Supreme Court amid ongoing legal battles.…
TTop stories
Kim Dotcom loses latest bid to avoid U.S. extradition on Megaupload charges
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Kim Dotcom loses latest bid to avoid U.S. extradition on Megaupload charges

  • September 11, 2025
Wellington, New Zealand — A New Zealand court has rejected the latest bid by internet entrepreneur Kim Dotcom to…
HHeadlines
Australians 'at risk of identity theft' with tens of thousands of ID documents reported lost in post
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Australians ‘at risk of identity theft’ with tens of thousands of ID documents reported lost in post

  • September 10, 2025
Tens of thousands of identity documents are reported lost in the Australian post each year, according to government…
HHeadlines
Whangārei couple scammed out of savings as police issue fraud warning
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Whangārei couple scammed out of savings as police issue fraud warning

  • September 10, 2025
Police were alerted about the elaborate scheme on Monday. Pilmer urged the community to be vigilant. He asked…
HHeadlines
Alex Jones asks US Supreme Court to hear appeal of $1.4B Sandy Hook award
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Alex Jones asks US Supreme Court to hear appeal of $1.4B Sandy Hook award

  • September 10, 2025
Conspiracy theorist Alex Jones has asked the U.S. Supreme Court to hear his appeal of the $1.4 billion…
HHeadlines
Chris Marco guilty of $34 million fraud involving Perth investors, Linda Marissen walks free
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Chris Marco guilty of $34 million fraud involving Perth investors, Linda Marissen walks free

  • September 5, 2025
A Perth businessman has been found guilty of more than 40 counts of fraud totalling over $30 million,…
TTop stories
Justice Department probes mortgage fraud claims against Lisa Cook
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Justice Department probes mortgage fraud claims against Lisa Cook

  • September 5, 2025
WASHINGTON (AP) — The Justice Department has begun examining mortgage fraud allegations against Lisa Cook, the Federal Reserve…
HHeadlines
New York attorney general appeals ruling that erased Trump's massive penalty in civil fraud case
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New York attorney general appeals ruling that erased Trump’s massive penalty in civil fraud case

  • September 4, 2025
New York’s attorney general moved Thursday to have the state’s highest court reinstate President Trump’s staggering civil fraud…
HHeadlines
New York AG James asks court to restore Trump’s civil fraud penalty
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New York AG James asks court to restore Trump’s civil fraud penalty

  • September 4, 2025
NEW YORK (AP) — New York’s attorney general moved Thursday to have the state’s highest court reinstate President…
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