Fraud Archives - Page 2 Of 2

South Korean truth commission halts probe into adoption fraud, hundreds of cases in limbo

SEOUL: The South Korean government’s fact-finding commission suspended its groundbreaking investigation into the extensive fraud and abuse that tainted the nation’s historic foreign adoption program, a decision stemming from internal disputes among commissioners regarding which cases warranted recognition as problematic. The Truth and Reconciliation Commission confirmed human rights violations in just 56 of the 367 […]

Letitia James: Letitia James breaks silence over mortgage fraud allegations: ‘I will not be bullied’

Letitia James says she won’t be bullied by the fraud allegations brought against her by the Trump administration. New York State AG Letitia James broke her silence after she was accused of mortgage fraud intoJam which the Donald Trump administration has now sought a criminal probe. Trump-critic James allegedly falsified records in applications for property […]

Who is Letitia James? New York attorney general accused of mortgage fraud by Trump officials

The Trump administration has accused New York Attorney General Letitia James of mortgage fraud, escalating tensions between the two sides. The allegations were revealed in documents obtained by Fox News, showing that the FHFA has referred the matter to the department of justice for possible criminal investigation. The referral, signed by FHFA director William Pulte, […]

World’s largest ‘baby exporter’ admits to adoption fraud

SEOUL: South Korea on Wednesday admitted for the first time that in its rush to send children to American and European homes decades ago, its adoption agencies committed widespread malpractices, including falsifying documents, to make them more adoptable. The findings by South Korea’s Truth and Reconciliation Commission, a government agency, which said children were sent […]