fraud

7 Articles
World

Ex-EU Diplomat Steps Down from College of Europe Position Amid Fraud Investigation

ByDecember 5, 2025
World

Belgian Police Search EU Diplomatic Office Over Fraud Allegations

ByDecember 3, 2025
World

Belgian Authorities Detain Three Following Raids on EU Diplomatic Offices and College in Fraud Probe

ByDecember 3, 2025
Economy

Visa Warns Fraud Is Rising Alongside “AI Agent” Shopping

ByNovember 25, 2025
Metro

New York AG Letitia James Charged with Mortgage Fraud Amid Political Chaos

ByOctober 13, 2025
World

Trump Dismisses Federal Reserve Board Member Lisa Cook Following Mortgage Fraud Accusations

ByAugust 26, 2025
Security

U.S. imposes sanctions on Mexican businesses linked to timeshare fraud targeting elderly Americans

ByAugust 14, 2025

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