Minneapolis Somali Community Cries Racism Over Fraud Crackdown
Townhall #1 - 12 hours ago

Q&A on Trump’s Georgia Indictment
Factcheck #1 - 2 hours ago

Tesla Stockholders Ask Judge to Silence Musk in Fraud Case
Snopes #1 - 5 hours ago

The SEC has charged Sam Bankman-Fried and accused him of 'orchestrating a massive, years-long fraud'
Business Insider #1 - 17 months ago

At least 27 states turned over sensitive data about food stamp recipients to USDA
NPR Online News #1 - 3 weeks ago

Govt. to launch joint investigation team to crack down on voice phishing scams
Korea Herald - 3 weeks ago

Tax Forms Help Reveal Extent of Unemployment Fraud in US
Snopes #1 - 4 years ago

Zelle Fraud: I Got Scammed Out of $31,000 and My Bank Didn't Care
Business Insider #1 - 16 months ago

Trump's Agriculture Secretary Is About to Go Scorched Earth on Blue States Over This Issue
Townhall #1 - 11 hours ago

Missouri woman is sentenced in brazen and blundering attempt to steal Graceland
NBC #13 - 8 months ago

Justice Dept. Announces $3.6B Crypto Seizure, 2 Arrests
Snopes #1 - 5 hours ago

How a conviction in Trump Org's upcoming trial could bar Trump from federal contracts, even for Secret Service
Business Insider #1 - 3 months ago

What Is Minnesota Hiding When It Comes to Medicaid Fraud?
Townhall #1 - 17 hours ago

America’s Pot Labs Have A THC Problem
FiveThirtyEight #1 - 6 weeks ago

Why Trump’s Election Fraud Claims Aren’t Showing Up in His Lawsuits
Snopes #1 - 8 months ago

The January 6 committee says it has evidence showing Trump committed crimes including obstruction and fraud while trying to overturn the election
Business Insider #1 - 4 years ago

Whistleblower Sounds Alarm on Somali Scam in Another State
Townhall #1 - 1 day ago

Letitia James indicted after Trump called for charges against New York AG
CNBC #3 - 7 months ago

5 explosive revelations from Dem Sen Bob Menendez's bombshell federal indictment
FOX News #1 - 2 months ago

Sam Bankman-Fried to be released on $250 million bail and will be required to stay with parents ahead of FTX trial
Business Insider #1 - 11 months ago

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

Trump DOJ Charges Minnesota Somalis, Others With ‘Shocking’ $90 Million Fraud Scheme: Accused Fraudster Muhammad Omar Leaps From 4th Floor Balcony To Flee
Washington Free Beacon #2 - 66 minutes ago

Natalee Holloway suspect Joran van der Sloot arrives in US to face extortion, wire fraud charges
FOX News #1 - 12 months ago

Peruvian authorities confirm Fujimori and Sanchez advance to runoff
Al Jazeera #5 - 2 weeks ago

Trump admin demands Detroit 2024 ballots for voter fraud probe
USA Today #2 - 2 weeks ago

How Walmart’s Financial Services Became a Fraud Magnet
ProPublica #1 - 5 hours ago

Rampant Medicaid Fraud in Minnesota Cost a Man His Life
Townhall #1 - 10 hours ago

What to know about Nick Shirley, the YouTuber alleging day care fraud in Minnesota
NPR Online News #1 - 2 months ago

Deep-blue state doled out $5.2 billion in 'overpayments' during COVID, gave millions to dead people: audit
FOX News #1 - 5 days ago

Q&A on Trump’s Jan. 6 Indictment
Factcheck #1 - 2 weeks ago

Co-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme
Townhall #1 - 7 hours ago

Soldier Involved In Maduro Raid Charged For Insider Polymarket Bets That Won Him $400,000
Forbes #2 - 3 weeks ago

Military Voters Fear They’re Part of Unsupported Fraud Claim
Snopes #1 - 4 years ago

Regulators Overhaul Inspections of Hospice Providers
ProPublica #1 - 5 months ago

Arrests made in California fraud crackdown targeting LA hospice ring allegedly behind $267 million in bogus charges
CBS #3 - 4 weeks ago

Republicans Say They Care About Election Fraud. Here’s How They Could Actually Prevent It.
FiveThirtyEight #1 - 3 months ago

Musk stands to lose billions in trial over ‘funding secured’ tweet
TechCrunch #5 - 15 months ago

Silicon Valley May Never Learn Its Lesson
Atlantic #1 - 3 years ago

Spanish Judge Recommends Shakira Face Tax Fraud Trial
Snopes #1 - 15 hours ago

Startup founder Charlie Javice reportedly sentenced to 7 years in prison for defrauding JPMorgan Chase
CNBC #3 - 6 months ago
More Fraud and swindling News


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