Fraud
Britain’s Most Wanted Woman Caught After 9 Years on the Run
Sarah Panitzke spent years hiding but was eventually caught by cops while she was walking her dogs in Spain.
Trump, Ivanka, and Don Jr. Must Testify in NY Fraud Probe, Judge Rules
Trump, Ivanka, and Don Jr. have 21 days to appear for depositions, and 14 days to submit documents and information to officials in New York.
Article About the New, ‘Ethical’ Ozy Media Appears to Have Been Written by a Fake Journalist
The embattled media company is attempting to restore its credibility, but it’s struggling to shake its reputation for misrepresenting the truth.
Arrest After Man Returns Home to Find Entire House Had Been Stolen
Reverend Mike Hall was away in Wales when it is alleged a fraudster stole his identity, stripped his home of belongings, and then sold the actual house.
All the Weird Things That Happened at Elizabeth Holmes’ Trial So Far
A few weeks down, a few months to go.
Scammers Are Teaching the Art of Fraud on TikTok
Want a fake COVID pass or a guide to "easy cash" from JD Sports or Depop? It's all for sale on "ScamTok".
Man Who Made Millions Overcharging for Printer Toner Is Going to Prison
Gilbert Michaels defrauded 50,000 people of hundreds of millions of dollars using call centers to sell printer toner at inflated prices.
‘AntiVaxMomma’ Allegedly Sold Fake COVID Vaccine Cards on Instagram
For an additional $50, Jasmine Clifford could have your name entered into New York State's vaccine tracking database.
Disgraced Girlboss Elizabeth Holmes Is Finally Standing Trial for Fraud
Court filings suggest that Holmes may defend herself by accusing her former romantic and professional partner at Theranos of abuse.
Britain's Most Wanted Woman Laundered £1 Billion and Disappeared Into Thin Air
Sarah Panitzke was a well-off expat living in Spain when she became embroiled in a criminal enterprise worth £1 billion.
Gandhi’s Great-Granddaughter Is in Jail in South Africa for Fraud
Early in his career, Gandhi fought racial discrimination in the country before becoming an independence hero in India.
Men Are Pretending to Be Trans in Mexico to Sidestep Gender Equity Laws
In Tlaxcala state, a political party attempted to register 18 male candidates as women for the upcoming June 6 election, claiming they were trans.