A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
CNBC #2 - 17 months ago

Pro-Trump scam PAC claims: 3 men charged
Axios #1 - 5 months ago

FTX founder Sam Bankman-Fried thought rules did not apply to him, prosecutor says
Reuters #1 - 6 weeks ago

FTX founder Sam Bankman-Fried's trial is about to start. Here's what you need to know
NPR Online News #1 - 6 weeks ago

FTX founder Sam Bankman-Fried denied bail by a judge in the Bahamas after he was arrested and charged by the US with fraud
Business Insider #2 - 17 months ago

Fears mount that election deniers could disrupt vote count in US swing states
Guardian #1 - 3 weeks ago

Sam Bankman-Fried to retake witness stand, face cross-examination in fraud trial
Reuters #1 - 2 months ago

Billionaire Joe Lewis Pleads Not Guilty On Insider Trading Charges
Forbes #1 - 2 weeks ago

Hollywood director Carl Erik Rinsch charged with defrauding Netflix out of $11 million
CBS #14 - 2 months ago

New Jersey Democratic Sen. Bob Menendez and wife indicted on bribery charges, DOJ says
USA Today #1 - 2 years ago

Steve Bannon’s go-to funder Guo Wengui just got indicted for fraud
Vox #3 - 4 weeks ago

Edenred Italy Managers Probed on Alleged Fraud, Bid-Rigging
Bloomberg #2 - 4 months ago

Judge orders Trump to pay more than $350 million after civil fraud trial
Washington Post #1 - 8 months ago

Here’s where all the cases against Trump stand as he campaigns for a return to the White House
Associated Press #1 - 4 months ago

Father, son plead guilty in $100 million New Jersey deli stock scheme
CNBC #2 - 2 years ago

UnitedHealthcare Is Struggling To Recover From Luigi Mangione
Newsweek #1 - 9 days ago

Fugitive Crypto CEO Do Kwon Will Be Extradited To U.S., Report Says
Forbes #1 - 4 weeks ago

Why you should never carry these things in your wallet
FOX News #2 - 11 months ago

FTX founder Sam Bankman-Fried convicted of stealing billions from customers and investors
USA Today #1 - 5 months ago

Father and son sentenced after $20M lottery scheme
One America #1 - 2 weeks ago

Sam Bankman-Fried sentenced to 25 years in prison for orchestrating FTX fraud
NBC - 16 months ago

SBF Wants To Ask Potential Jurors If They Lost Money On Crypto And Their Stance On PACs
Forbes #1 - 3 months ago

New York investigation reveals paid campaign to flood FCC with fake net neutrality comments
Axios #1 - 7 months ago

Former House Republican Sentenced To 22 Months In Prison For Insider Trading
One America #1 - 3 weeks ago

The Mississippi welfare fraud involving Brett Favre, explained
Vox #2 - 2 months ago

Sam Bankman-Fried Seeks Dismissal Of Criminal Charges Against Him
Forbes #1 - 3 months ago

There's no whiskey in mini bottles of Fireball, so customers are suing for fraud
NPR Online News #1 - 6 weeks ago

Supreme Court throws out convictions in NY corruption scandals
One America #1 - 4 weeks ago

Jury find Musk, Tesla not liable in securities fraud trial following 'funding secured' tweets
CNBC #11 - 2 years ago

Suspect Behind $100 Million N.J. Deli Scheme Arrested In Thailand
Forbes #1 - 3 months ago

Delaware state auditor indicted on misconduct, theft
Axios #1 - 6 months ago

Eric Adams charged with taking bribes and foreign campaign contributions
Guardian #1 - 5 months ago

Theranos founder Elizabeth Holmes will face jury of seven men and five women in fraud trial
CNBC #1 - 4 years ago

Billionaire Ex-F1 Boss Bernie Ecclestone Pleads Guilty To Fraud
Forbes #1 - 4 weeks ago

Texas man sentenced to 15 months in jail for COVID hoax
Axios #1 - 9 months ago

Sam Bankman-Fried jury to hear FTX founder's testimony in fraud trial
Reuters #1 - 2 months ago

Elizabeth Holmes Is Sentenced to 11.25 Years in Prison for Defrauding Theranos Investors
Wall Street Journal #2 - 7 months ago

Trump Organization Ordered To Pay $1.6 Million For Tax Fraud
Forbes #1 - 2 months ago

"No evidence" of Pa. postal worker voter fraud claims Trump cited — report
Axios #1 - 11 months ago

GOP voter-fraud crackdown overwhelmingly targets minorities, Democrats
Washington Post #1 - 13 months ago
More Fraud and swindling News


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