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

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

Three simple ways to stamp out benefits fraud
Spectator (UK) #1 - 4 weeks ago

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

Vance says Trump administration is cutting off a quarter billion dollars in funds to Minnesota over fraud concerns
Independent #1 - 3 weeks ago

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

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

UnitedHealthcare Is Struggling To Recover From Luigi Mangione
Newsweek #1 - 9 days ago

Federal Prosecutors Who Indicted 78 Fraudsters Aren't 'Adding Value' in Minnesota, St. Paul Mayor Says
Washington Free Beacon #2 - 2 days ago

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

Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
CNBC #14 - 5 years ago

FTX founder Sam Bankman-Fried to face federal fraud charges after extradition
USA Today #2 - 18 months ago

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

Feds charge tech founder Manish Lachwani with fraud
Axios #2 - 2 months ago

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

Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
CNBC #3 - 5 years ago

Ozy Media co-founder Carlos Watson found guilty
Al Jazeera #4 - 3 weeks ago

Judge dismisses Steve Bannon's fraud case after Trump pardon
Axios #2 - 4 months ago

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

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

The man who’s destroying Spain
Spectator (UK) #1 - 5 weeks 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

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

YouTuber Famous For Breaking Somali Daycare Story Wide Open Confronts Alleged Fraudsters In New State
Daily Caller #3 - 3 weeks ago

Angry Trump reveals money stolen in Minnesota is MORE than the $19billion originally projected as he threatens Ilhan Omar with fate 'worse than jail'
Daily Mail #1 - 10 days ago

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

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

FTX founder Sam Bankman-Fried denies stealing user funds and repeats claims of solvency in new post
CNBC #3 - 4 years ago

Ex-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies
One America #8 - 6 weeks ago

5 key takeaways from fifth January 6 Capitol riot hearing
Al Jazeera #2 - 6 weeks ago

$1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
Daily Wire #1 - 17 hours ago

Tim Walz Resignation Calls Grow Over Minnesota Fraud Scandal
Newsweek #2 - 2 weeks ago

EXCLUSIVE: Sen. James Lankford Goes For Jugular Of $100,000,000,000 In Blue State Unemployment Fraud
Daily Caller #6 - 5 weeks ago

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

‘Arrogant’ Sam Bankman-Fried Ready To Be Extradited To U.S. To ‘Face The Music’: Reports
Daily Wire #1 - 13 hours ago

What to Know About the Fox-Dominion Defamation Trial
Time #2 - 4 weeks ago

In Cameroon, Hopes for Change Have Been Stifled
Jacobin #1 - 17 hours ago

What Elon Musk can learn from Javier Milei
Spectator (UK) #1 - 2 months ago

Elizabeth Holmes Found Guilty On Four Counts Of Defrauding Theranos Investors
Daily Wire #1 - 15 hours ago

Tim Walz says political career is OVER after Minnesota fraud fallout and ICE shootings: 'Never again'
Daily Mail #1 - 2 weeks ago
More Fraud and swindling News


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