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

Billionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations
CNBC #5 - 3 weeks ago

Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
TechCrunch #2 - 2 months ago

Google employee charged with insider trading over Polymarket bets
Al Jazeera #5 - 5 days ago

HOA fees are about to become even more expensive because of this controversial law
Daily Mail #4 - 14 hours ago

Trump’s Justice Department Dropped 23,000 Criminal Investigations in Shift to Immigration
ProPublica #1 - 25 minutes ago

Fmr Newsom top aide admits guilt in fraud scheme, takes plea deal
One America #1 - 3 weeks ago

Snopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago

Renewed hunt for woman who 'faked brain cancer to scam friends and family out of thousands of dollars'
Daily Mail #1 - 1 day ago

A Nursing Home Owner Got a Trump Pardon. The Families of His Patients Got Nothing.
ProPublica #1 - 7 hours ago

Here's How Many People Stopped Receiving SNAP Benefits So Far
Townhall #1 - 1 day ago

After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 2 months ago

Andrew Left's securities fraud trial will raise the question: 'What are short sellers allowed to say?'
Business Insider #2 - 3 weeks ago

Election Records Handed Over to the FBI in Maricopa County, Arizona, Could Be Fatally Flawed, Experts Say
ProPublica #1 - 5 weeks ago

Meta Is Sued Over Scam Ads on Facebook and Instagram
Wired #2 - 6 weeks ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations
TechCrunch #1 - 3 months ago

Nick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
Snopes #1 - 14 hours ago

'Weak': DOJ fraud charges against SPLC use an unusual legal theory
USA Today #1 - 4 weeks ago

California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Trump and Musk Amplify Long-Ago Debunked Mail-In Vote Fraud Claim
Factcheck #1 - 45 minutes ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Arizona Is Now at the Center of Election Investigations
Atlantic #1 - 4 weeks ago

Chinese national found guilty after orchestrating fraud scheme, distributing over 1M non-compliant COVID-19 test kits
One America #1 - 11 hours ago

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Wired #1 - 3 weeks ago

US government takes down major North Korean ‘remote IT workers’ operation
TechCrunch #1 - 6 weeks ago

NY AG Letitia James charged with mortgage fraud – a crime seldom prosecuted and rarely resulting in prison
The Conversation #1 - 3 weeks ago

United States of Fraud: Americans Are Stealing, Committing Small Scams
Business Insider #1 - 4 weeks ago
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