But the apartment was only 10,996 square feet.” And valuing the apartment ... pleading guilty to participating in a 15-year tax fraud scheme at the Trump Organization. Curtis Means-Pool/Getty Images ...

The certification of the Electoral College vote was once seen as ceremonial. Two moments 20 years apart remind us how high ...

“First he told him it was $5 per square foot and then after he started ... security for 25 years and is highly attuned to signs of fraud, the red flags were everywhere that her dad had been ...

Many criminals jailed in Cambridgeshire in 2024 will be seeing in the New Year from a prison cell. Offences which saw people ...

A detailed look at the net worth of Kimbal Musk, the brother of Elon Musk, through his earnings and business ventures.

California (Phillip Faraone/Getty Images) In the clip, an unnamed man rocking sunglasses filmed himself trailing Geoge Santos through the bustling streets of Times Square. The man begins the clip with ...

With the usual outrageous drama kicking off in Albert Square, it's no surprise to EastEnders fans how ... Although he protested his innocence, Ben was accused of committing credit card fraud while he ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...

Mumbai: The Maharashtra Housing and Area Development Authority (MHADA) has filed a fraud case worth ₹3.62 ... the developer was required to transfer 264 square meters of space to MHADA.

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...