STORY
White House Expands DOGE Powers, Reveals New Acting Administrator
Last updated 15 months ago
STORY
Coinbase Says SEC to Drop Crypto Lawsuit
Last updated 15 months ago
STORY
Multiple Lawsuits Target DOGE Government Access
Last updated 16 months ago
STORY
Bannon Pleads Guilty in Border Wall Fraud
Last updated 16 months ago
STORY
NBA Star Rozier Under Federal Sports Betting Probe
Last updated 16 months ago
STORY
New York AG Rejects Trump's Plea to Drop $454M Fraud Case
Last updated 16 months ago
STORY
Vietnam Court Upholds Tycoon's Death Sentence in $12B Fraud
Last updated 16 months ago
STORY
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal
Last updated 16 months ago
STORY
US Indicts Venezuelan Media Owner
Last updated 16 months ago
STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year
Last updated 16 months ago
STORY
FTX Bankruptcy Approved, Customers to Receive Refunds
Last updated 16 months ago
STORY
Ex T-Mobile CEO to be Deposed in $100M Defamation Suit
Last updated 16 months ago
STORY
George Santos Pleads Guilty to Federal Charges
Last updated 16 months ago
Medicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago
Snopes #1 - 9 days agoBillionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations
CNBC #5 - 3 weeks ago
CNBC #5 - 3 weeks agoFintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
TechCrunch #2 - 2 months ago
TechCrunch #2 - 2 months agoGoogle employee charged with insider trading over Polymarket bets
Al Jazeera #5 - 5 days ago
Al Jazeera #5 - 5 days agoHOA fees are about to become even more expensive because of this controversial law
Daily Mail #4 - 14 hours ago
Daily Mail #4 - 14 hours agoTrump’s Justice Department Dropped 23,000 Criminal Investigations in Shift to Immigration
ProPublica #1 - 25 minutes ago
ProPublica #1 - 25 minutes agoFmr Newsom top aide admits guilt in fraud scheme, takes plea deal
One America #1 - 3 weeks ago
One America #1 - 3 weeks agoSnopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago
Snopes #1 - 12 hours agoRenewed hunt for woman who 'faked brain cancer to scam friends and family out of thousands of dollars'
Daily Mail #1 - 1 day ago
Daily Mail #1 - 1 day agoA Nursing Home Owner Got a Trump Pardon. The Families of His Patients Got Nothing.
ProPublica #1 - 7 hours ago
ProPublica #1 - 7 hours agoHere's How Many People Stopped Receiving SNAP Benefits So Far
Townhall #1 - 1 day ago
Townhall #1 - 1 day agoAfter researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months agoAndrew Left's securities fraud trial will raise the question: 'What are short sellers allowed to say?'
Business Insider #2 - 3 weeks ago
Business Insider #2 - 3 weeks agoElection Records Handed Over to the FBI in Maricopa County, Arizona, Could Be Fatally Flawed, Experts Say
ProPublica #1 - 5 weeks ago
ProPublica #1 - 5 weeks agoMeta Is Sued Over Scam Ads on Facebook and Instagram
Wired #2 - 6 weeks ago
Wired #2 - 6 weeks agoTroubled startup CaaStle is now facing two new lawsuits and more allegations
TechCrunch #1 - 3 months ago
TechCrunch #1 - 3 months agoNick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
Snopes #1 - 14 hours ago
Snopes #1 - 14 hours ago'Weak': DOJ fraud charges against SPLC use an unusual legal theory
USA Today #1 - 4 weeks ago
USA Today #1 - 4 weeks agoCalifornia bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago
FOX News #1 - 2 weeks agoTrump and Musk Amplify Long-Ago Debunked Mail-In Vote Fraud Claim
Factcheck #1 - 45 minutes ago
Factcheck #1 - 45 minutes agoNikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months agoArizona Is Now at the Center of Election Investigations
Atlantic #1 - 4 weeks ago
Atlantic #1 - 4 weeks agoChinese national found guilty after orchestrating fraud scheme, distributing over 1M non-compliant COVID-19 test kits
One America #1 - 11 hours ago
One America #1 - 11 hours agoFeds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Wired #1 - 3 weeks ago
Wired #1 - 3 weeks agoUS government takes down major North Korean ‘remote IT workers’ operation
TechCrunch #1 - 6 weeks ago
TechCrunch #1 - 6 weeks agoNY AG Letitia James charged with mortgage fraud – a crime seldom prosecuted and rarely resulting in prison
The Conversation #1 - 3 weeks ago
The Conversation #1 - 3 weeks agoUnited States of Fraud: Americans Are Stealing, Committing Small Scams
Business Insider #1 - 4 weeks ago
Business Insider #1 - 4 weeks ago
