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Fraud
New York AG Letitia James indicted for alleged fraud following pressure from Trump
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October 9, 2025
Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charge
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October 9, 2025
Denmark loses £1.4bn tax fraud claim in UK court case
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October 2, 2025
Bayero University Kano Expels 57 Students Over Exam Fraud
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October 1, 2025
Frank founder Charlie Javice sentenced for JPMorgan fraud
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September 30, 2025
Charlie Javice Sentenced to 7 Years for JPMorgan Fraud
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September 30, 2025
‘Highly manipulative’: steps to help you avoid the rise in romance fraud | Scams
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September 28, 2025
Moldovan oligarch extradited to face charges over $1bn fraud | Corruption News
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September 25, 2025
$7 Billion Bitcoin Fraud Trial to Begin in London—What You Need to Know
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September 21, 2025
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