Tags: Fraud

Franciscan friars
Crime & Justice

Catholic friar who took vow of poverty accused of spending $650K from fundraising scam

New York woman used bleach to hide dead boyfriend's stench while getting his benefits
U.S.

New York woman used bleach to hide dead boyfriend's stench while getting his benefits: prosecutors

Crime Scene Tape
U.S.

Brothers Conned an Elderly Homeowner $400K for Bogus Home Repairs in 'Heartbreaking' Scam: Feds

US-CRIME
U.S.

Homeless People’s Identities Were Stolen by New York Fraud Investigator

Plane flies
U.S.

Miami Executives Sold Damaged Plane Parts to Airlines, Promising They Were 'Airworthy'

Nelson Counne
U.S.

'Worst Boyfriend' In New York Gets Prison Time: 'You Will Be Rotting in Prison'

Ruja Ignatova
U.S.

$5M Reward Offered For Fugitive 'Cryptoqueen' Ruja Ignatova

Dad, Grandma of 11-Year-Old Shot to Death Arrested After Police Find Scarf-Wrapped Gun
U.S.

New York Man May Have Been Paid by Inmates To Give Legal Services. The Problem Is He Isn’t a Lawyer

CNBC Analyst Turned Fugitive Captured After Years on the Run
Business

CNBC Analyst Turned Fugitive Captured After Years on the Run

Bling Bishop
U.S.

Brooklyn 'Bling Bishop' Robbed in Viral Video Mid-Sermon Is Heading to Prison

US-POLITICS-JUSTICE-COURT-TRUMP
U.S.

Robert De Niro Appears Outside of Trump's Hush Money Trial With Stark Warning

SALVADOR-CORRUPTION-JUSTICE-COURT-SACA
U.S.

NY Man Sentenced, Fined for Fraud Scheme To Resell Specialty Baby Formula During National Shortage

Crypto Co-Founder Karl Greenwood Sentenced to 20 Years in Prison Over Ponzi Scheme
U.S.

Podcaster Pleads Guilty to $1.3M Fraud Scheme Using Fake Business From 'Seinfeld'

U.S.

Former CEO Of Fat Brands Restaurant Group Indicted In Alleged $47 Million Fraud Scheme

Morgan Newby
U.S.

Oklahoma Bride Admits to Multiple Wedding Scams After Childhood Friend Ousts Her Schemes on Facebook

Most Read
Traders at a vegetable market in Colombo; the World Bank says the island's 2022 economic crisis almost doubled the number of people pushed into poverty

Sri Lanka Recovering Faster Than Expected: World Bank

TD Bank has agreed to pay $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials say
TD Bank To Pay More Than $3 Bn To US In Money-laundering Case
Delta said it is seeing a dip in travel around the US elections but that it will be temporary
Delta Eyes Election Day Travel Pullback As Profits Climb
Relatives and friends of Israelis taken hostage by Hamas militants in Gaza block a road to pray for their release at the start of the Jewish holiday of Yom Kippur in Jerusalem
UN Warns Of Catastrophe As Israel Fights A Two-front War
Keir Starmer (C) hosted Volodymyr Zelensky (L) and Mark Rutte (R) at his official Downing Street residence
Zelensky Talks 'Victory Plan' In Meeting With Starmer, Rutte
Editor's Pick
The report found that populations under review had fallen 73 percent since 1970, mostly due to human pressures

Wildlife Populations Plunge 73% Since 1970: WWF

Antarctica (pictured) is located around 1,700 kilometres (1,056 miles) from Australia's Heard Island and McDonald Island
U.S.

Australia Moves To Expand Antarctic Marine Park

On Treasure Island, too, debris still lines the streets as Milton nears

Tampa Zoo Rushes Chompers The Porcupine And Others To Safety As Milton Nears

Palestinian women and children walk in the Shujaiya neighbourhood of Gaza City
U.S.

'Dark Day': Victims Mourned Around The Globe On Oct. 7 Anniversary

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