Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Category : Search result: federal fraud probe
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
ICE Agent Shot in Critical Condition in Chicago
A US Immigration and Customs Enforcement agent is in critical condition after a targeted shooting in Chicago's West Side. Federal authorities are investigating the brazen daylight attack.
DC Mayor Bowser Faces Federal Investigation Over Funds
Washington DC Mayor Muriel Bowser confronts mounting pressure as federal investigators probe allegations of improper fund allocation and ethical breaches within her administration.
Cruise Passenger Jailed in Multi-Million Dollar Gambling Fraud
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Charlotte Mayor's Intern Charged in Visa Bribery Plot
A senior intern in the office of Charlotte Mayor Vi Lyles and a Ukrainian woman face federal charges over an alleged bribery scheme to obtain a U.S. visa. Court documents reveal a plot involving cash, a sham marriage, and promises of political influence.
Federal Agents Raid Chicago Suburb in Major Operation
The Chicago suburb of Evanston was the scene of a significant federal law enforcement operation on Monday, with agents from multiple agencies executing a search warrant at a residential property. The nature of the investigation remains undisclosed as auth
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Trump Jr's Phone Seized in Jan 6 Probe - Exclusive Details
Exclusive: Donald Trump Jr's phone was confiscated by federal agents as part of the Capitol riot investigation. The dramatic seizure reveals the probe's reach into Trump's inner circle.
NYC Mayor Eric Adams flies to Grenada during federal probe
New York City Mayor Eric Adams departs for an unannounced trip to Grenada as a federal investigation into his 2021 campaign fundraising continues. The Independent reports on the timing and details of his Caribbean visit.
SFO Drops Fraud Probe Into Construction Giant Hanson
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
70 UK Charities Probed Over Israel-Palestine Terror Links
A major investigation is underway into 70 UK charities suspected of offences linked to the Israel-Palestine conflict, including fraud, theft, inciting religious hatred, and supporting terrorism. Detectives are examining millions in funds.
Florida Church Leaders Enslaved Workers for Luxury Lifestyle
Shocking federal indictment reveals Florida church leaders David and Jason Taylor ran a criminal enterprise, exploiting homeless congregation members for free labour to fund their luxury cars and lavish lifestyles.
Trump's Plan to Strip Protections from US Federal Workforce
Exclusive: The Trump administration is advancing a sweeping plan to strip job protections from thousands of federal employees, potentially reshaping the US government's structure and igniting a fierce political battle over the future of the American civil
Trump's Federal Campaign Paused Amid Charity Probe
Donald Trump's planned federal election campaign is on hold as a major investigation into his charity foundation escalates, raising fresh questions about his political future.
DOJ Investigates Trump Over Alleged Mortgage Fraud
The US Department of Justice has launched a criminal investigation into Donald Trump and the Trump Organisation, examining potential bank and insurance fraud linked to a controversial $100 million mortgage on a New York skyscraper.
Trump Sued by Fed's Lisa Cook Over Discrimination Claims
Former President Donald Trump is being sued by Federal Reserve Governor Lisa Cook, who alleges a campaign of racial and gender-based discrimination derailed her initial confirmation. The landmark case exposes deep tensions within the US financial oversigh
Fed Governor Lisa Cook Sues Trump Over Dismissal
US Federal Reserve Governor Lisa Cook launches landmark lawsuit against former President Donald Trump, alleging unlawful termination and constitutional violations in a dramatic political clash.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence
Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.
Who is Lisa Cook? The Economist Reshaping US Policy
An in-depth look at the life and career of Dr Lisa Cook, the pioneering economist making history at the Federal Reserve. Discover her journey from academic excellence to shaping global economic policy.
Trump pledges federal crackdown on crime in Democrat cities
In a fiery campaign speech, Donald Trump pledges to send federal forces into Democrat-run cities like Chicago and Detroit to combat soaring crime rates, labelling them 'cesspools of violence'.
Trump-Appointed Fed Governor Lisa Cook Resigns
Federal Reserve Governor Lisa Cook, a historic appointee, announces her resignation effective July 15th. Her departure follows a contentious tenure marked by political attacks from Trump allies and unsubstantiated fraud allegations.
Fed Official Resigns Over Fraud Scandal
A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.
Maine cop charged with immigration document fraud
A police officer from Maine is accused of using a forged Puerto Rican birth certificate to obtain a US passport and deceive immigration authorities, raising serious questions about internal security protocols.
Val McDermid slams police over fraud probe
Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
Santos makes desperate plea before fraud sentencing
Former US Representative George Santos makes a desperate last-minute plea for mercy as he faces sentencing for multiple federal fraud charges.
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