New technology has enabled cyber-crime on an industrial scale
Economist #3 - 10 months ago

What Threats Does My Vote Really Face?
New York Times #2 - 2 months ago

White House Defends Labor Secretary Nominee Who Oversaw Billions In COVID Relief Fraud
Daily Wire #1 - 15 hours ago

You Can't Fix Stupid: The Iraqi Dinar Scam Lives
Forbes #1 - 11 years ago

Trump indictment key takeaways: What to know about the new charges in the 2020 election probe
CBS #3 - 6 weeks ago

How $900,000 in direct cash giving was stolen from the poorest of the poor
Vox #2 - 2 months ago

Embattled Rep. George Santos denies report he orchestrated ATM scam
USA Today #2 - 7 months ago

FTX Founder Sam Bankman-Fried Arrested in the Bahamas
Time #2 - 3 months ago

Trump DOJ Charges Minnesota Somalis, Others With ‘Shocking’ $90 Million Fraud Scheme: Accused Fraudster Muhammad Omar Leaps From 4th Floor Balcony To Flee
Washington Free Beacon #2 - 66 minutes ago

Sherri Papini, California woman whose 2016 disappearance sparked weekslong search, admits to faking her own kidnapping
CBS #3 - 7 months ago

Trump commutes former Rep. George Santos' prison sentence
MSNBC #1 - 3 weeks ago

Elon Musk Releases Statement About Tucker Carlson’s New Show On Twitter: ‘We Have Not Signed A Deal’
Daily Wire #1 - 15 hours ago

China’s Tencent Profited Off Fraudulent PPP Loans
Washington Free Beacon #1 - 18 hours ago

Prosecutors rest in Trump Organization criminal trial
CBS #3 - 3 weeks ago

Sam Bankman-Fried's lawyers avoid challenges to 'cartoon' villain image
Reuters #2 - 2 months ago

Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
CNBC #14 - 6 years ago

U.S. charges FTX founder Sam Bankman-Fried with criminal fraud
Washington Post #2 - 2 years ago

Pharmaceutical company linked to Brett Favre made pitch for state welfare funds at quarterback's Mississippi home
CBS #3 - 7 months ago

Key takeaways from Donald Trump's 'overwhelming' fraud trial defeat
BBC News #2 - 3 months ago

How Legal Immigration Became a Deportation Trap
New Yorker #1 - 18 hours ago

Michael Lewis Responds to Criticism of Sam Bankman-Fried Book
Time #4 - 5 weeks ago

Kristi Noem says she's "very confident" suspects in purse theft are undocumented migrants
CBS #4 - 6 weeks ago

Prosecutors allege Theranos fraud fueled Elizabeth Holmes' lifestyle
CNBC #5 - 5 years ago

Prosecutor cites ‘pyramid of deceit’ in urging jury to convict FTX founder Sam Bankman-Fried
Associated Press #3 - 13 months ago

BREAKING: Jury Finds Trump Organization Guilty In Tax Evasion Trial
Daily Wire #1 - 11 hours ago

Two associates of FTX founder Sam Bankman-Fried agree to plea deals
CBS #3 - 2 months ago

Elizabeth Holmes Trial: What to Expect in Theranos Case
Time #3 - 2 months ago

Trump Vowed To Root Out Fraud In Healthcare. How’s It Going?
Daily Caller #2 - 6 weeks ago

Trump promised payback for New York AG Letitia James. He seems to have kept his word.
MSNBC #1 - 1 day ago

Bread, Water and Peanut Butter: Sam Bankman-Fried’s Life in Jail
New York Times #2 - 2 months ago

SBA Won’t Even Try To Collect On PPP Loans That Are Supposed To Be Paid Back, Citing ‘Equity’
Daily Wire #1 - 9 hours ago

EXCLUSIVE: GOP Senators Target Rampant Child Care Fraud In New Bill
Daily Caller #1 - 4 weeks ago

Digital ID: Vietnam to delete 86 MILLION “unverified” bank accounts
offGuardian #1 - 60 minutes ago

Ukraine Corruption Scandal Stokes Longstanding Aid Concerns in U.S.
New York Times #4 - 9 months ago

Putin foe Navalny convicted of new fraud charges that could add many years to his prison term
CBS #3 - 2 months ago

House To Tackle Fraud When It Returns With Slate Of Bills
Daily Caller #14 - 5 weeks ago

U.S. Law Enforcement Takes Sam Bankman-Fried Into Custody: Report
Daily Wire #1 - 12 months ago

In apparent desperation, AG Pam Bondi drops a closely watched criminal case
MSNBC #1 - 2 days ago

Jamaica’s Usain Bolt missing $12.7m in investment fraud case
Al Jazeera #4 - 4 weeks ago

British illegal immigrant, 20, and suspected member of traveler conman gang is shot dead by Vietnam vet, 75, while working on his Philadelphia home, cops say
Daily Mail #1 - 2 months ago
More Fraud and swindling News


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