#fraud-investigation

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fromThe Local France
1 month ago

Fraud probe opened into Mbappe payments to police officers

Investigations, which are by their very nature complex in the case of financial transactions, are underway in order to establish whether any criminal offences have been committed.
Soccer (FIFA)
fromTechCrunch
1 month ago

Faraday Future faces potential SEC enforcement action after three-year probe | TechCrunch

The SEC has sent Wells Notices to Faraday Future’s founder and president indicating impending enforcement actions due to a three-year-long fraud investigation related to their 2021 SPAC merger.
US politics
fromwww.dw.com
1 month ago

Germany updates: Police arrest suspect in anti-terror raids DW 07/09/2025

One man was detained for allegedly financing a planned Islamist terror attack through fraudulent commercial activities.
fromwww.cbc.ca
1 month ago

Retired city worker's credentials used in $2.5M Toronto electricity fraud attempt: report | CBC News

The Auditor General's Office released a report stating that a retired city employee's credentials were used to sign contracts with third-party energy retailers, resulting in a $2.5 million loss.
Toronto
fromwww.standard.co.uk
1 month ago

Tenant renting Soho flat on AirBnB after secret move to France among 1million of fraud against London council

Fraud investigation revealed unauthorized subletting and salary fraud in a Central London council.
London politics
fromwww.bbc.com
2 months ago

Fraud culture was 'pervasive' at union, auditors say

A report reveals a "pervasive fraud environment" at Unite, highlighting significant financial mismanagement and corruption in the union's operations.
Retirement
fromwww.housingwire.com
3 months ago

HUD OIG reveals ongoing reverse mortgage oversight priority

HUD is investigating Life Expectancy Set Aside calculations for HECM borrowers to ensure program compliance and protect elderly homeowners.
fromwww.mercurynews.com
3 months ago

Peninsula man accused of scamming $25,000 from Bay Area senior

The alleged fraudster, pretending to be an FBI agent, falsely informed the victim of an identity theft investigation, leading to a $25,000 cash withdrawal.
San Francisco
fromwww.mercurynews.com
4 months ago

State charges trio in ID theft scheme that targeted Bay Area counties

California officials filed felony charges against three men for their involvement in a coordinated identity theft scheme that targeted multiple counties, affecting numerous victims.
California
fromMiami Herald
4 months ago

Stock scammers. Ponzi schemers. He spent years busting Miami's fraudsters

Eric Bustillo overcame personal tragedy to have a distinguished career fighting fraud in South Florida.
NYC politics
fromwww.mediaite.com
4 months ago

Dan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'

Dan Abrams criticizes media for underreporting fraud allegations against NY Attorney General Letitia James, highlighting serious accusations regarding mortgage fraud.
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