STORY
Ex-US President Donald Trump Indicted by NY Grand Jury

Last updated 7 months ago

STORY
Report: NY Trump Grand Jury to Take Weeks-Long Break

Last updated 7 months ago

STORY
Sam Bankman-Fried Allegedly Bribed a Chinese Official

Last updated 7 months ago

STORY
Crypto Founder Do Kwon Indicted in US After Montenegro Arrest

Last updated 7 months ago

STORY
Report: NY Trump Grand Jury Postponed for Week

Last updated 7 months ago

STORY
US Charges Chinese Businessman Guo Wengui With Fraud

Last updated 7 months ago

STORY
Texts Reveal Fox's Carlson 'Passionately Hated' Trump

Last updated 7 months ago

STORY
Biden Proposes $1.6B Program to Investigate COVID Fraud

Last updated 7 months ago

STORY
Dominion Lawsuit: Murdoch Says Fox Hosts Endorsed False Election Claims

Last updated 5 weeks ago

STORY
Bankman-Fried Charged With Making Hundreds of Illegal Campaign Donations

Last updated 7 months ago

STORY
Adani Loses $110B, Sparks Protests Across India

Last updated 7 months ago

STORY
House Oversight Committee to Begin Probe of COVID Fraud

Last updated 7 months ago

STORY
India: Adani Firms Lose $65B From Market Value

Last updated 7 months ago


People gave him money for the poor. He spent a fortune on luxuries for himself
USA Today #2 - 3 weeks ago

More voting software FUD falls flat after Trump highlights dubious data – TechCrunch
TechCrunch #1 - 2 years ago

What Research Tells Us About Voter Fraud
Psychology Today #1 - 11 months ago

Chinese national convicted of health insurance fraud
Korea Herald #5 - 2 months ago

CEO of Health Care Software Company Convicted in $1 Billion Medicare Fraud Scheme
Townhall #1 - 1 day ago

China roundup: Meng Wanzhou’s release and Huawei’s future – TechCrunch
TechCrunch #2 - 17 months ago

Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds
Business Insider #1 - 2 months ago

Chinese Organized Crime’s Latest U.S. Target: Gift Cards
ProPublica #1 - 7 hours ago

Trump Says Executive Order Will ‘Get Rid Of Mail-In Ballots’
Forbes #2 - 3 weeks ago

Identiq, a privacy-friendly fraud prevention startup, secures $47M at Series A – TechCrunch
TechCrunch #1 - 3 years ago

Judge thrashes Sam Bankman-Fried for claiming FTX customers didn't lose any money before handing down 25-year sentence
Business Insider #1 - 16 months ago

Medicare Certifies Hospices in California Despite State Ban on New Licenses
ProPublica #1 - 4 hours ago

Speaker Johnson Slams Medicaid Abuse: 1.4 Million Illegal Aliens Enrolled While Vulnerable Americans Wait
Townhall #1 - 2 days ago

Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
TechCrunch #4 - 6 days ago

Embattled Sen Bob Menendez files to run for re-election as independent candidate
FOX News #1 - 12 months ago

NYT: Hannity Said in Private He Didn't Believe Trump's 2020 Election Fraud Claims
Snopes #1 - 8 hours ago

Trump Distorts the Facts About His New York Civil Trial
Factcheck #1 - 5 days ago

Fraud prevention platform Seon raises a $12M Series A round led by Creandum – TechCrunch
TechCrunch #1 - 3 years ago

Sam Bankman-Fried's parents are begging a judge to keep him out of prison, warning their son's social awkwardness could put him in 'extreme danger'
Business Insider #1 - 2 years ago

Trump Wins Major Victory: Appeals Court Overturns NYC Civil Fraud Penalty
Newsweek #1 - 4 days ago

Former Rep. George Santos' remorse expected to be central to his sentencing Friday
USA Today #1 - 2 weeks ago

Feedzai raises $200M at a $1B+ valuation for AI tools to fight financial fraud – TechCrunch
TechCrunch #1 - 3 years ago

Not Even William Barr Buys Trump’s Election Nonsense
Wired #1 - 4 years ago

In 2022 Midterms, a Stale Election Denial Playbook Failed To Deliver
Snopes #1 - 1 day ago

SBF's conviction is the final nail in the coffin for crypto bros hoping to get rich quick
Business Insider #1 - 3 months ago

Brazil’s idwall raises $38M for identity validation platform – TechCrunch
TechCrunch #1 - 3 years ago

Iowa elected official's wife convicted of voter fraud in ballot-stuffing scheme
FOX News #1 - 3 weeks ago
More Fraud and swindling News


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