FBI spied on immigration activists' Signal chat
Exclusive: FBI documents reveal surveillance of New York 'courtwatch' group monitoring immigration courts. Read the full investigation into this privacy breach.
Category : Search result: FBI Minnesota fraud
DOJ investigates Trump allies in Schiff mortgage case
Justice Department examines whether Trump allies improperly influenced Adam Schiff mortgage fraud investigation as prosecutors struggle with evidence. Latest US political developments.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
Funeral directors left body decomposing for 36 days
Two funeral directors are on trial after leaving a pensioner's decomposing body in a leaky, unrefrigerated mortuary for over a month, a court hears. Discover the full story.
FBI's $15m hunt for ex-Olympic snowboarder Ryan Wedding
Former Canadian Olympian Ryan Wedding, accused of running a billion-dollar cocaine empire and ordering witness murders, is on the FBI's Ten Most Wanted list. A $15 million reward is offered.
Funeral bosses left body decomposing for 36 days
Gosport funeral directors accused of fraud and preventing a lawful burial after a man's body was found decomposing in an uncooled room. Read the shocking court details.
DWP: Report changes or face a £50 fine
The DWP is urging benefit claimants to report 20 specific changes or risk a £50 penalty. Learn what you must declare and how to avoid benefit fraud.
Three charged over missing ashes and fraud probe
Three individuals charged in Police Scotland's Operation Koine investigation into alleged mishandling of ashes and funeral funds at A Milne Independent Funeral Directors. Support available.
Comey indictment didn't reach full grand jury
Federal prosecutors admit final James Comey indictment wasn't presented to full grand jury, creating potential fatal flaw in case against former FBI director. Read latest developments.
FBI Employee Fired Over Pride Flag Files Lawsuit
David Maltinsky, a 16-year FBI veteran, alleges wrongful termination after displaying Pride flag at his desk. Lawsuit names FBI director and justice department.
Ex-Olympic Snowboarder Charged with Witness Murder
US authorities charge former Canadian Olympic snowboarder Ryan Wedding with murdering a witness in Colombia. $15m reward offered for his capture. Read the full story.
UK bans ticket touting for profit
The UK government has officially banned ticket reselling for profit, a move championed by artists like Radiohead. The crackdown aims to save consumers £112m annually from exploitative tout practices.
Former council leader jailed for romance fraud
Andrew Polson, ex-East Dunbartonshire Council leader, sentenced to 22 months for a near £200,000 romance fraud and embezzling from a Christian radio station. Read the full story.
London's £600m Fraud Fightback as Crime Soars
London launches £600m justice hub to tackle fraud affecting 4.1 million people. New police HQ and courts aim to restore trust and secure the Square Mile. Discover how the City is fighting back.
Trump-pardoned fraudster gets 37 years for new scam
Eliyahu Weinstein, pardoned by Donald Trump in 2021, sentenced to 37 years for defrauding investors of $35m in medical supply scheme. Read the shocking details.
Judge scolds US Justice Dept over Comey case errors
A US magistrate judge has condemned 'disturbing' investigative failures in the James Comey indictment, citing potential government misconduct. Read the latest developments.
AI Drives Cancer Research Fraud: 400K Fake Papers Found
Artificial intelligence is accelerating fraudulent cancer research publication, with 400,000 fake papers identified. Learn how this threatens patient care and how to spot reliable medical information.
UK firms face 340% surge in AI-powered expense scams
UK businesses confront an AI-driven expense fraud epidemic with fake receipt searches soaring 340%. Learn how companies can protect themselves from £219bn fraud losses.
Lisa Cook's lawyers challenge Trump fraud allegations
Federal Reserve Governor Lisa Cook's legal team accuses Trump administration of 'cherry-picking' facts in mortgage fraud case. Read the full defence details.
Guardian Corrections: Irish Emigration and Ministerial Roles
The Guardian has published corrections regarding Irish emigration commentary and a minister's role. Discover the factual amendments and how to submit editorial complaints.
Judge finds misconduct in Comey prosecution case
Federal judge uncovers government misconduct in James Comey case, ordering grand jury materials be handed to defence team. Discover the latest developments in this political legal battle.
Sabrina Carpenter fan loses £1,500 in ticket scam
A devoted Sabrina Carpenter fan was scammed out of £1,500 for fake London concert tickets. Learn how to protect yourself from ticket fraud and secure legitimate purchases.
Illegal streaming leads to £1,680 fraud bill warning
UK households using illegal streaming services face an average £1,680 financial fraud bill. New research reveals the shocking risks of 'dodgy' Fire Sticks. Protect yourself today.
Beer thief fakes wheelchair use, attacks guard, jailed
Davey Brown, 19, pretended to need a wheelchair to steal beer from Sainsbury's before violently attacking security. He has been sentenced to over three years in prison.
23,500 families lose child benefit in data error
Thousands of UK families had child benefit suspended due to flawed Home Office travel data. MPs demand inquiry into system failures causing financial hardship.
AI-Powered Publishing Scam Targets UK Authors
A sophisticated global publishing scam using AI-generated staff and fake testimonials is targeting aspiring authors in the UK, Australia, and New Zealand. Learn how to protect yourself.
Ghost Broking Scam Targets Young UK Drivers
Young drivers are being targeted by 'ghost broking' scams, losing £2,000 on average for fake car insurance. Learn how to spot the fraud and protect yourself.
Winter Fuel Payment scam warning for pensioners
Fraudsters are targeting millions of UK pensioners with fake Winter Fuel Payment texts and emails. Learn the red flags and how to protect yourself from this government impersonation scam.
Swalwell Faces Federal Mortgage Fraud Inquiry
Democratic Congressman Eric Swalwell confirms he is the latest target of Donald Trump's retribution campaign, facing a federal criminal investigation for alleged mortgage fraud. Discover the full story.
Bipartisan demand for Trump to release Epstein files
Donald Trump faces bipartisan pressure to release Jeffrey Epstein files as new emails emerge. Discover the latest developments in this ongoing political scandal.
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