Every developing story NewsAI is tracking for fraud — as timelines, not a pile of articles.
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A fraudster who tricked luxury hotels and stores into buying "Scottish-grown tea" that was actually from abroad made more than £1m from his criminal conduct, a court has heard.…
The fatal ICE shooting of Alex Pretti in Minnesota sparked national outcry, GOP wavering, and a threatened shutdown; Trump backed Noem but signaled a strategy shift and…
The article reports that scammers have targeted billionaires seeking access to the Trump administration's main event venue at the World Economic Forum in Davos, Switzerland. The…
The US Small Business Administration (SBA) has announced that it is withdrawing $5.5 million in annual funding from Minnesota due to allegations of fraud involving government…
Former President Donald Trump has commuted the sentence of David Gentile, the founder of GPB Capital Holdings LLC. Gentile was sentenced to seven years in prison for his…
The article discusses the resignation of a federal prosecutor in Virginia under pressure from the Trump administration. According to the report, the prosecutor was told that he…
The article discusses the pardon granted by former President Donald Trump to Trevor Milton, the founder of electric vehicle company Nikola. Milton was convicted of fraud for…
The New York appeals court has overturned a $464 million civil fraud penalty against former President Donald Trump and his company. While the court upheld the finding that Trump…
The most recent articles mentioning fraud, grouped by month. Open a story above to read it as a full timeline.
This material may not be published, broadcast, rewritten, or redistributed. ©2026 FOX News Network, LLC. All rights reserved. Quotes displayed in real-time or delayed by at least…
A fraudster who tricked luxury hotels and stores into buying "Scottish-grown tea" that was actually from abroad made more than £1m from his criminal conduct, a court has heard.…
In a legal maneuver, former President Donald Trump is attempting to move his criminal fraud case in New York to a federal court, where he hopes to revive his claim of presidential…
The article discusses a controversy surrounding right-wing YouTuber Nick Shirley's claims of fraud at Minnesota daycares operated by Somali residents. After Shirley's viral video,…
Elizabeth Holmes, the founder of the failed blood-testing startup Theranos, has formally requested an early release from her 11-year prison sentence. Holmes was convicted of fraud…
The article reports that scammers have targeted billionaires seeking access to the Trump administration's main event venue at the World Economic Forum in Davos, Switzerland. The…
The Trump administration has imposed new restrictions on state childcare payments across the United States in response to allegations of fraud linked to daycare centers in…
The news article discusses the case of Eli Weinstein, who took advantage of a presidential commutation to commit further financial crimes during the COVID-19 pandemic. Weinstein…
Former President Donald Trump has commuted the prison sentence of a convicted fraudster just days into his 25-year sentence. The individual, a former investment manager, was found…
Former President Donald Trump has commuted the sentence of David Gentile, the founder of GPB Capital Holdings LLC. Gentile was sentenced to seven years in prison for his…
New York Attorney General Letitia James has been criminally indicted in Alexandria, Virginia. The indictment is related to her role in leading a civil fraud case against former US…
The article discusses the pardon granted by former President Donald Trump to Trevor Milton, the founder of electric vehicle company Nikola. Milton was convicted of fraud for…
The New York Attorney General is appealing the dismissal of a $464 million fraud penalty against former President Donald Trump and his company. The penalty was part of a civil…
In a recent development, former President Donald Trump is appealing a New York appeals court decision that held him liable for fraud in a state lawsuit over his asset valuations.…
The New York appeals court has overturned a $500 million civil fraud penalty imposed on former US President Donald Trump. The court found the penalty to be excessive and likely in…
The New York appeals court has overturned a $464 million civil fraud penalty against former President Donald Trump and his company. While the court upheld the finding that Trump…
