The DOGE Playbook Targeting Federal Agencies
New York Times #1 - 2 days ago

The Scientists Behind DataVisor Are Using AI To Spot Financial Scams Before They Begin
Forbes #1 - 2 months ago

FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
CNBC #3 - 11 months ago

Election live updates: Trump, Biden hit battleground states with one week to go
NBC #1 - 5 years ago

What's next for Caroline Ellison, Sam Bankman-Fried's ex who helped run Alameda Research
Business Insider #2 - 15 months ago

Uncommon Knowledge: El Mencho’s War on American Seniors
Newsweek #1 - 4 weeks ago

The Con Man Who Became a True-Crime Writer
Atlantic #1 - 6 years ago

Prosecutors just got millions of pages of Trump documents. His taxes are just the beginning.
NBC #1 - 2 years ago

The Sunny Balwani trial: 3 times guiltier than Elizabeth Holmes
Business Insider #2 - 2 years ago

Trustev Tackles E-Commerce Identity Fraud With An Online Fingerprint Made From Social Signals And More
TechCrunch #2 - 10 years ago

The Breachies 2024: The Worst, Weirdest, Most Impactful Data Breaches of the Year
Electronic Frontier Foundation #1 - 5 days ago

No more sleepovers and late-night ice cream: Elon Musk prepares his White House exit
NBC #3 - 5 months ago

House Oversight Committee to hold hearing on alleged fraud in Minnesota public assistance programs
CBS #3 - 2 months ago

Fed up with her mail being stolen, she sent herself an AirTag to catch the thieves
NPR Online News #1 - 13 months ago

Musk Team Seeks Access to I.R.S. System With Taxpayers’ Records
New York Times #1 - 4 weeks ago

Feds bust ‘modern-day slavery’ ring amid new immigration enforcement effort
NBC #1 - 3 years ago

Trump commutes George Santos' prison sentence, says he will be released immediately
CBS #2 - 3 weeks ago

Vietnam Property Tycoon Loses Appeal Against Death Penalty In $12.5 Billion Fraud Case
Forbes #1 - 5 weeks ago

As Elon Musk eyes Defense Department, conflicts of interest, accounting issues loom
USA Today #1 - 5 weeks ago

Trump Organization CFO Allen Weisselberg pleads not guilty to tax charges
NBC #1 - 14 months ago

Trump pardons convicted Binance founder Changpeng Zhao
CNBC #6 - 2 years ago

Super Micro Computer Shares Spike 29% After Company Says Review Found ‘No Evidence’ Of Fraud
Forbes #1 - 1 day ago

Why Independent Voters Broke for Democrats in the Midterms
Wall Street Journal #2 - 4 weeks ago

As Newsom leads California recall polls, Larry Elder pushes baseless fraud claims
NBC #1 - 4 years ago

The DOJ's Fraud Is Moving to Drop Its Fraud Case Against Dish. The Timing Is Interesting.
Townhall #1 - 1 day ago

The ultimate insider's guide to the dramatic downfall of Sam Bankman-Fried, Caroline Ellison, and FTX
Business Insider #2 - 2 years ago

Donald Trump hit where it hurts most in New York fraud ruling
BBC News #1 - 3 months ago

British tech tycoon Mike Lynch was trying to bounce back from HP fraud case before being lost at sea
Associated Press #2 - 3 weeks ago

'Systemic Fraud:' HUD Secretary Turner Says Questionable Rent Assistance Payments Weren't Accidents
Townhall #2 - 15 hours ago

How did racist mass texts bypass some anti-spam guardrails after the election?
NPR Online News #1 - 6 weeks ago

Missouri woman charged in alleged scheme to steal Graceland and extort Elvis Presley family
NBC #5 - 2 years ago

Rep. Madison Cawthorn, who sought to overturn Biden's win, admits that the election 'was not fraudulent' on CNN
Business Insider #2 - 5 years ago

Caroline Ellison, Associate of FTX Founder Sam Bankman-Fried, Pleads Guilty to Criminal Charges
Wall Street Journal #1 - 2 months ago

Rooftop solar has a fraud problem. The industry is working to build back trust
NPR Online News #1 - 4 weeks ago

ActBlue Drops Bombshell Confession Before Congress
Townhall #1 - 1 day ago

Trump Says He’s Not Testifying In His NY Fraud Trial
One America #1 - 5 weeks ago

DeSantis signs bill creating election police in Florida
Axios #1 - 2 months ago

Amid fraud claims, Trump admin announces more changes to federal child care funding
NPR Online News #8 - 2 months ago

Caroline Ellison, former FTX exec and Sam Bankman-Fried's ex-girlfriend, sentenced to 2 years in prison
NBC #14 - 12 months ago

Glen ‘Big Baby’ Davis And Will Bynum Found Guilty In NBA Healthcare Fraud Scheme
Forbes #1 - 2 months ago
More Fraud and swindling News


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