New York Attorney General Letitia James faces serious mortgage fraud allegations involving multiple property transactions and questionable loan applications, threatening her political career.
Real Housewives of Potomac academic Wendy Osefo faces personal crisis as husband Edward Osefo is charged with wire fraud conspiracy in alleged multi-million dollar scheme involving government contracts.
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
A deceitful mother who fabricated a terminal cancer diagnosis to swindle generous donors through a GoFundMe campaign has been sentenced to prison in a shocking case of medical fraud.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Property tycoons Donald and David Bren face explosive fraud allegations involving luxury Beverly Hills real estate and millions in missing investor funds.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
An explosive documentary reveals how Countryfile presenter Tom Heap was nearly conned by sophisticated fraudsters targeting rural communities across Britain.
Exclusive investigation reveals crisis at The Gordonstoun Association as trustees resign over governance concerns and allegations of 'toxic culture' at the King's former school charity.
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
The Teenage Cancer Trust has cut all connections with a former major donor, hedge fund manager Glenn Dubin, after his name appeared in the recently unsealed Jeffrey Epstein court documents. The charity, which supports young people with cancer, has removed
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
A savvy shopper's incredible charity shop find—a vintage Christian Dior jacket worth thousands—proves that fashion gold is still hiding on the high street. Discover the story behind the stunning discovery.
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
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.
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.
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.
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
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.
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.