STORY
Germany: Fraud Trial of Wirecard Executives Begins

Last updated 15 months ago

STORY
Report: FTX Founder Facing Market Manipulation Inquiry

Last updated 15 months ago

STORY
Ex-Theranos President Sentenced to 13 Years

Last updated 15 months ago

STORY
Trump Org. Convicted on All Counts in Tax Fraud Case

Last updated 15 months ago

STORY
Secret Service: Chinese Hackers Stole Millions in COVID Relief Money

Last updated 15 months ago

STORY
Trump Org. Tax Fraud Trial: Jury Deliberations Begin

Last updated 15 months ago

STORY
Biden Rebukes Trump over Constitution 'Termination' Comments

Last updated 15 months ago

STORY
House Subcommittee: Fintechs Committed PPP Fraud

Last updated 15 months ago

STORY
Ex-FTX Boss Denies Intent to Commit Fraud

Last updated 15 months ago

STORY
Juventus: Italian Prosecutors Call For Club's Board to Face Trial

Last updated 15 months ago

STORY
US Announces Seizure of $3.36B in Stolen Bitcoin

Last updated 15 months ago

STORY
Jury Selection Begins for Trump Org. Fraud Trial

Last updated 15 months ago

STORY
Arizona Asks Feds to Probe Alleged Voter Intimidation

Last updated 15 months ago


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

Heists Worth Billions: An investigation found criminal gangs using sham bank accounts and secret online marketplaces to steal from almost anyone – and little being done to combat the fraud
The Conversation #1 - 2 weeks ago

Nick Shirley Showed Us What Journalism Looks Like. Now CNN Is Attacking His Reporting
Townhall #1 - 17 hours ago

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

Pro-Trump influencers take a victory lap amid fallout from viral video alleging fraud
NPR Online News #1 - 3 months ago

Greg Abbott Boasted That Texas Removed 6,500 Noncitizens From Its Voter Rolls. That Number Was Likely Inflated.
ProPublica #1 - 14 hours ago

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

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

A $400,000 profit on Maduro's capture raises insider trading questions on Polymarket
NPR Online News #1 - 2 months ago

How Tribal Lenders Got Away With Triple-Digit Interest Rates — ProPublica
ProPublica #1 - 10 months ago

270 busted in medical insurance fraud
Korea Herald #9 - 6 weeks ago

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

Report says Trump did same 'mortgage fraud' he accuses his targets of
USA Today #1 - 5 weeks ago

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

Rubio Spreads Debunked 2020 Election Fraud Claims
Factcheck #1 - 7 minutes ago

Anything less than nationwide vote by mail is electoral sabotage – TechCrunch
TechCrunch #1 - 2 years ago

The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work?
ProPublica #1 - 4 hours ago

Here's What's Truly Shameful About the Somali Fraud Scandal
Townhall #1 - 17 hours ago

Sam Bankman-Fried apologized for wrecking the lives of FTX customers while still trying to shift the blame for their losses
Business Insider #1 - 2 years ago

Tesla shares plummet after SEC files fraud charges against Elon Musk – TechCrunch
TechCrunch #1 - 5 years ago

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

How ICE raids in Minnesota connect to a years-old fraud scandal
NBC #4 - 2 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

BlackCart raises $8.8M Series A for its try-before-you-buy platform for online merchants – TechCrunch
TechCrunch #1 - 3 years ago

The agriculture secretary says SNAP changes are coming. Here's what we know
NPR Online News #1 - 6 weeks ago

Ex-federal prosecutor who charged George Floyd rioters rips 'radical' Gov Walz for 'letting our city burn'
FOX News #1 - 4 weeks ago

[Newsmaker] Surge in embezzlement fuels calls for tougher oversight
Korea Herald #5 - 3 weeks ago
More Fraud and swindling News


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