Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

THE HAGUE, NL / ACCESS Newswire / November 12, 2025 / he Global Anti-Scam Alliance (GASA) will release its State of Scam Brazil Report 2025 on November 13, revealing an alarming disconnect between ...

Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former chief of staff's attorney saying she was asked to wear a wire.

The government has seized and forfeited over a million dollars in cyrptocurrency following a report of fraud against a ...

State Auditor Cindy Byrd has uncovered extensive fraud within Spencer's city government, including unpaid utility bills and ...

Veriff's 2025 identity fraud report shares the insights its expert fraud team has discovered on the front line of fighting fraud.

At least three Nigerians have been arrested in the Mwaliko Estate, Mwea Town, Kenya, on allegations of cyber fraud. A report ...

DOJ opens probe into Rep. Eric Swalwell over alleged mortgage fraud under Trump administration. California Democrat vows to ...

Almost half of under 35s say they have been swindled out of cash by scammers in the past year, according to fraud prevention ...

Thai police are probing a claim that a missing woman was killed by a scam gang in Cambodia, though no evidence has yet been confirmed.

A self-styled clairvoyant who said a statue of the Virgin Mary cried tears of blood and claimed she could multiply gnocchi for her followers, has been charged with fraud, along with her husband. They ...

Australians are being targeted by scammers impersonating police to steal crypto and seed wallet funds. Stay alert and verify ...