Fraud

BUFFALO, N.Y.—A politically active western New York businessman has admitted to a multimillion-dollar pandemic loan fraud that, prosecutors have said, went partly to his campaign coffers for an unsuccessful bid ...

The desire to change your eye color might change when you discover the potential risks involved.

A former personal injury attorney and former celebrity husband has been found guilty by a Los Angeles federal ...

Prosecutors said Mr. Guo spent the money on luxury goods including a New Jersey mansion, a red Lamborghini, ...

The former chief financial officer of the Detroit Riverfront Conservancy (DRFC) who was fired last month has been ...

The businessman pleaded guilty to 2 counts of falsifying documents and 2 counts of obtaining financial advantage by ...

The Senate Homeland Security Committee holds a hearing on "Fraud Alert!: Shedding Light on Zelle" at 2:30 p.m. ...

Work is underway to crack down on 'opportunists in the Australian community who see government money as an ...

The White House accused President Trump of backing cuts to Social Security, which the Trump campaign denied and ...

LONDON—Nearly three dozen bodies were removed from a funeral home in northern England, and a man and woman ...

The former lawmaker was expelled after being charged with multiple counts of fraud and stealing from donors.

Australia will likely implement a national digital ID for its population in the coming months and years.

GREENBELT, Md.—A former top prosecutor for the city of Baltimore was convicted Tuesday on one count of mortgage ...

According to a court-appointed monitor overseeing former President Donald Trump's New York fraud case, parts of the former ...

OVERLAND PARK, Kan.—A Kansas couple has been charged with fraudulently collecting more than $215,000 in retirement benefits on ...

Parliament's home affairs committee has been hearing evidence about fraud and has been told it has gone up ...

The New York attorney general is seeking $370 million in damages and to bar Trump from doing business ...

Nearly 60 percent of British Columbians have received foreign scam phone calls or messages in Cantonese or Mandarin ...

NEW YORK—Trevor Milton, the convicted founder of electric- and hydrogen-powered truck maker Nikola, was sentenced to four years ...

NEW YORK—A British man pleaded not guilty in a New York courtroom Saturday in connection with an alleged ...

The men were handed identical 8-year jail terms in the NSW Supreme Court for their roles in the ...

A former DEI executive at Facebook abused her position to devise an elaborate scheme of fake vendors and ...

Local authorities in London have reported members of staff lying about the number of jobs they hold.

BARCELONA, Spain—After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to ...

Bridgeport Mayor Joe Ganim called on challenger John Gomes to withdraw his legal case.

A judge in Connecticut overturned a primary election because the evidence of fraud was just so overwhelming.

CLEVELAND—A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle ...