How Trump Is Using the Justice Department to Target His Enemies
New York Times #1 - 4 weeks ago

Trump Organization faces sentencing for tax fraud scheme
NBC #4 - 10 months ago

Former GAO Head Suggest a New Homework Assignment for DOGE
Townhall #1 - 2 days ago

The SBA's live-entertainment bailout was supposed to end two years ago. We still don't know how $1.5 billion was spent.
Business Insider #17 - 2 months ago

I was paid to write fake Google reviews – then my ‘bosses’ tried to scam me
Guardian #2 - 2 weeks ago

George Santos Gets 7-Year Prison Sentence
Forbes #1 - 2 months ago

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

Former Trump Organization CFO Allen Weisselberg set for sentencing Tuesday
NBC #5 - 2 years ago

Luxury cars seized after alleged $30 million fraud ring involving children's health services busted, officials say
CBS #7 - 6 weeks ago

Judge Blocks Trump From Mandating Proof Of Citizenship For Voting
Forbes #1 - 9 months ago

Body of British tech entrepreneur Mike Lynch retrieved from Sicily yacht wreckage
CNBC #8 - 12 months ago

Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming
ProPublica #1 - 13 months ago

Disgraced FTX CEO Sam Bankman-Fried 'orchestrated yearslong fraud' on investors, SEC says
NBC #1 - 2 years ago

Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison
Townhall #1 - 7 hours ago

Arizona’s Audit Continues to Be a Chaotic Mess
Atlantic #1 - 3 weeks ago

Federal Prosecutors Have Steve Bannon’s Murky Nonprofit in Their Sights
ProPublica #1 - 11 months ago

Elizabeth Holmes guilty of 4 counts of fraud, acquitted on 4 in Theranos trial
NBC #1 - 13 months ago

Florida Jury Convicts HealthSplash Founder in $1 Billion Medicare Fraud Scheme
Townhall #2 - 8 hours ago

Facial Verification Won't Fight Fraud
Wired #2 - 5 weeks ago

Elizabeth Holmes' partner raises millions for new biotech testing startup
NPR Online News #1 - 5 weeks ago

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

Online scams may already be as big a scourge as illegal drugs
Economist #1 - 6 weeks ago

The Jan. 6 Hearings Are Really An Inquest Into The 'Big Lie'
FiveThirtyEight #2 - 3 weeks ago

(Don't) click here to pay your tolls: How you can stop spam texts
NPR Online News #1 - 5 weeks ago

Facebook Grew Marketplace to 1 Billion Users. Now Scammers Are Using It to Target People Around the World.
ProPublica #2 - 12 months ago

USAID Chief Reportedly Considering Criminal Referrals
Townhall #1 - 1 day ago

How a Former IRS Agent Got Locked Up in a Nigerian Prison
Bloomberg #3 - 3 weeks ago

Hackers linked to Chinese government stole millions in Covid benefits, Secret Service says
NBC #1 - 4 months ago

Meet the Shadowy Accountants Who Do Trump’s Taxes and… — ProPublica
ProPublica #1 - 2 years ago

How Apple and Microsoft’s trusted brands are being used to scam you online
CNBC #1 - 3 months ago

China Scrutinizes PwC Role in $78 Billion Evergrande Fraud Case
Bloomberg #2 - 3 weeks ago

FTX is in freefall. Where was the oversight?
NBC #1 - 3 years ago

"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors say
CBS #1 - 4 weeks ago

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

Billionaire Gautam Adani charged in New York with massive fraud, bribery
CNBC #2 - 2 years ago

'There's just no legal defense': Trump Organization in jeopardy, experts say
NBC #1 - 5 years ago

Fintech Startup Founder Charlie Javice Found Guilty Of Defrauding JPMorgan
Forbes #1 - 6 weeks ago

Despite Decades of Hacking Attacks, Companies Leave Vast Amounts of Sensitive Data Unprotected
ProPublica #1 - 5 months ago

Man, woman accused of $3.5M scam impersonating NBA, NFL players
USA Today #2 - 6 weeks ago

Elizabeth Holmes sentenced to 11 years in Theranos fraud case
NBC - 2 years ago
More Fraud and swindling News


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