fraud investigation News
Latest articles and news about fraud investigation on AXL Media.
Latest Articles
- Pride in London CEO Sacked Following Investigation into Luxury Splurges with Volunteer Vouchers
Published: Apr 3, 2026
Section: Europe
Christopher Joell-Deshields has been dismissed as chief executive of Pride in London after an independent probe substantiated allegations of financial misconduct and mismanagement....
- Multi Agency Investigation Dismantles Georgia Asphalt Paving Syndicate Following Targeted Exploitation of Elderly Residents
Published: Mar 27, 2026
Section: Crime
Two Georgia men have been arrested for allegedly operating a deceptive paving scam across several counties, facing charges including RICO violations and elder exploitation. Authori...
- Federal Prosecutors Admit Lack of Criminal Evidence in Multi Billion Dollar Federal Reserve Renovation Probe Following Judicial Scrutiny
Published: Mar 25, 2026
Section: US & Canada
A high profile investigation into a $2.5 billion renovation project at the Federal Reserve has stalled after federal prosecutors privately admitted to a judge that no evidence of a...
- City of Tshwane Suspends Officials Following Discovery of R1.5 Million "Syndicate" Fraud Scheme
Published: Mar 12, 2026
Section: Africa
Several officials from the City of Tshwane’s Finance Department have been placed on precautionary suspension after a forensic probe uncovered an organized syndicate. The group alle...
- South Carolina Resident Taken Into Custody Following Multi Agency Investigation Into Fraudulent Insurance Claims and Fabricated Traffic Collision Reports
Published: Mar 2, 2026
Section: Crime
A South Carolina man who successfully secured a financial payout following a vehicle crash is now facing felony charges after investigators determined the incident was intentionall...
- EU Fraud Watchdog OLAF Receives Referral to Investigate Peter Mandelson Following Epstein Files Revelations
Published: Feb 27, 2026
Section: Politics & Debate
The European Anti-Fraud Office, OLAF, has been formally asked to investigate former EU Commissioner Peter Mandelson following the release of documents detailing his relationship wi...