GB News pundit Matthew Torbitt pleads guilty to fraud while Labour aide
Torbitt admits to two counts of fraud by false representation in relation to his parliamentary expensesA GB News pundit has admitted fraud in relation...
Why New Jersey’s erroneous noncitizen enrollment is far from proof of election fraud
Republicans have latched on to the announcement after Trump’s lie-laden speech, but experts say DHS’s data is ‘designed to create a false argument’Don...
Online platforms will have to ban scam ads under UK proposals to tackle fraud
Range of measures announced by regulator Ofcom under new phase of implementing Online Safety ActMajor tech platforms will be required to ban scam adve...
Block reaches $45M settlement with 46 states over Cash App fraud probe
State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advance...
Arrest in Minnesota Pandemic Fraud Case Faces Extradition Hurdles in Somalia
The Trump administration said detaining Abdikerm Eidleh in Somalia was a turning point in the yearslong investigation. But nearly two weeks later, he ...
Three arrested in fraud investigation at University of Greater Manchester
Police ‘exploring evidence’ of more than £1m in fraudulent activity involving 60 transactions and more than 1m emailsThree people have been arrested a...
Former mayor of Mississippi’s capital pleads guilty to bribery and fraud
Chokwe Antar Lumumba had previously called FBI sting while mayor of Jackson a ‘political prosecution’The former mayor of Mississippi’s capital city pl...
Nigel Farage did not declare gifts from crypto entrepreneur convicted of fraud
Reform UK’s Robert Jenrick says Farage accepted staff, security and accommodation from George Cottrell before becoming an MPNigel Farage did not decla...
Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud
Guo Wengui, who gained fans for criticising China’s Communist party, was found guilty in 2024 on nine charges including money launderingA US federal c...
GB News pundit charged with fraud during time as Labour adviser
Exclusive: Matthew Torbitt faces two counts by false representation in relation to travel and expense claimsA prominent political commentator has been...
Spain’s former PM faces tax fraud inquiry as police find €1.3m of jewellery
José Luis Rodríguez Zapatero, already under investigation for alleged influence-peddling, facing questions over items found in office safeThe former S...
Brazilian woman who is 38 accused of years of ‘elaborate fraud schemes’ by posing as a child
Police who arrested Amanda Maria Souza de Oliveira say she admitted that she had lied to obtain financial supportA 38-year-old woman has been arrested...
JD Vance accused of ‘political stunt’ after referring Tim Walz for Minnesota fraud investigation
House report alleged governor and state attorney general knew of ‘widespread taxpayer fraud’ in social programsUS politics live – latest updatesThe US...
Experts warn Trump ‘inventing fraud’ in California as president ramps up baseless claims
Critics say president using well-worn playbook – with loyalists in key positions ready to amplify his messageDonald Trump is “inventing fraud” in Cali...
Democrats say they were shut out of ‘fraud crackdown’ event hosted by JD Vance
State attorneys general say their deputies were turned away despite Vance saying crackdown ‘shouldn’t be partisan’Three Democratic state attorneys gen...
Former head of Minnesota nonprofit gets nearly 42-year prison sentence for fraud
Aimee Bock ran Feeding Our Future, which claimed it helped provide millions of meals to children during the pandemicSign up for the Breaking News US n...
Five arrested after police investigate alleged electoral fraud in Tameside
Greater Manchester police made the arrests after concerns over several independent candidates in May’s local electionFive people have been arrested as...
