Funeral home employee arrested for falsifying a deceased man's will to steal his inheritance... Michael James Green Allegedly Stole Nearly $2.2 Million From Dead Man's Bank Accounts
Trump will increase pressure on California with task force to investigate alleged fraud... The group will be led by Vice President JD Vance, a sign of the political priority the White House wants to give to the initiative
This is how Trump plans to win the November election: 15 orders, tricks, conspiracies, and lies... A partial list of the main ways Trump is trying to win the November election, even against the will of the voters
Suspect wanted for defrauding the Bank of California of nearly $15 million... Mary Carol McDonnell is accused of defrauding the Bank of California of $14.7 million; the 73-year-old suspect has ties to Los Angeles
Reemplazan a Fani Willis en el caso de Trump por supuesto fraude en elecciones en Georgia... Un veterano fiscal de Georgia se nombro a si mismo para reemplazar a Willis en el caso abierto contra Trump por supuesto fraude en las elecciones de 2020
Sister of Omar Bravo reports fraud and assures that the accusations against her are retaliation... Daniela Bravo claims the former soccer player was the victim of a six million peso scam before being accused of alleged child sexual abuse
Alert on scammers who are passed by immigration lawyers... Santa Ana Lawyer Reports That Her Identity Was Stolen to Extort Money with the Promise of Fixing Her Immigration Status
Mehul Choksi Nabbed in Belgium: Major Boost to India’s Fight Against Economic Offenders... Fugitive businessman Mehul Choksi, wanted in the multi-crore PNB scam, has been arrested in Belgium. His arrest marks a turning point in India’s efforts to bring economic offenders to justice.
Anna Sorokin to Join ‘Dancing With the Stars’ as Anna Delvey... Anna Sorokin, the infamous fake heiress, set to join season 33 of ‘Dancing With the Stars’ as Anna Delvey, donning a silver minidress and an ankle monitor.
Haj Pilgrimage: 150 UAE people defrauded of Rs.6 crore, Dubai Police arrests Indian citizen... A case of fraud with 150 citizens of United Arab Emirates (UAE) in the name of Haj has come to light.
PNB Scam: PNB will compensate the loss by selling the confiscated property of fugitive Nirav Modi, court's stand... Fugitive diamond trader Nirav Modi is accused of defrauding the bank of crores of rupees.
CBI claims: Fraudsters changed Aadhaar data to withdraw PF funds, then rigged 1.83 crores; one arrested... The CBI said that Delhi-based mastermind Priyanshu Kumar allegedly hatched the fraud with the help of his gang, where he allegedly targeted people whose Aadhaar cards were not linked to
