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Fraud and swindling
Fraud and swindling
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‘The more you submit, the more we get paid’: How fintech fueled covid aid fraud
Washington Post #1 - 2 years ago
Former Trump Organization CFO Allen Weisselberg released from jail
CBS #5 - 3 weeks ago
Sam Bankman-Fried paid over $40 million to bribe at least one official in China, DOJ alleges in new indictment
CNBC #4 - 3 years ago
Leftist Democrat Arrested By Feds Over Bribery Scheme
Daily Wire #1 - 2 days ago
Is Crypto Dead?
Atlantic #2 - 2 months ago
Trump white-collar criminal pardons cost public $1bn, says ex-DoJ official
Guardian #2 - 3 months ago
Fox News hosts, Rupert Murdoch were skeptical of Trump election fraud claims
CNBC #7 - 3 years ago
Live Updates: Panel Warns ‘Jan. 6 Could Happen Again’
New York Times #1 - 3 months ago
Arizona wound care company charged for billing older patients about $1 million each in skin graft scheme
CBS #5 - 3 months ago
Social Media Claims Misrepresent Election Software CEO’s Arrest
Factcheck #2 - 2 hours ago
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
CNBC #1 - 3 years ago
Election Security: When to Worry, When to Not, and the Takeaway from Antrim County, Michigan
Electronic Frontier Foundation #1 - 8 months ago
Brian Laundrie manhunt: Could parents face obstruction, accessory charges?
FOX News #2 - 4 months ago
‘Pharma Bro’ Martin Shkreli Hit With $64.6 Million Fine And Lifetime Ban From Pharmaceutical Industry
Forbes #1 - 12 months ago
Former GOP Rep. George Santos sentenced to more than 7 years in prison in fraud case
MSNBC #1 - 1 day ago
FTX’s Sam Bankman-Fried Is Arrested in the Bahamas
New York Times #1 - 4 months ago
What Makes a Thieving Culture
Consortium News #1 - 5 hours ago
Prosecutors Accuse Marcus Morris Of Stealing $265,000
Daily Caller #8 - 4 days ago
Former Trump advisor Steve Bannon arrested on fraud charges in border wall fundraising scheme
CNBC #1 - 2 years ago
A forensic-accounting expert on how to treat the fraud epidemic
Economist #1 - 10 days ago
The DWP just admitted its fraud-checking algorithms are racist and ageist
Canary #2 - 2 weeks ago
Swiss Verdaka Camera Hacker Says Attacks Were "Easy, Fun Anarchism"—US Files Charges Over Data Theft
Forbes #1 - 2 years ago
The Frightening New Republican Consensus
Atlantic #2 - 4 years ago
Midterms Live Updates: Control of Congress Still in Play; Kelly Extends Narrow Lead in Arizona
New York Times #1 - 3 months ago
DeSantis Rips Kamala: ‘Her Whole Candidacy Is A Fraud’
Daily Wire #1 - 8 hours ago
SpaceX Engineer Pleads Guilty To Insider Trading On The Dark Web
Forbes #1 - 2 years ago
Effective Altruist Leaders Were Warned About Sam Bankman-Fried Years Before FTX Collapse
Time #1 - 4 weeks ago
US attorney general finds 'no voter fraud that could overturn election'
BBC News #1 - 3 years ago
Workers for slaughterhouse cleaning firm PSSI repeatedly used stolen identities to get jobs
NBC #2 - 2 years ago
U.S. judge will decide Friday whether to send Sam Bankman-Fried to jail over witness tampering
CNBC #8 - 2 years ago
Sam Bankman-Fried pleads not guilty
Economist #1 - 4 weeks ago
11 GOP Senators Refuse to Certify the Election Results Until One Requirement Is Met
Townhall #1 - 7 months ago
Trump’s aggressive efforts to overturn election results come to light
Vox #1 - 6 weeks ago
Live Updates: Polls open in Brazil in Most Consequential Elections in Decades
New York Times #1 - 5 weeks ago
UnitedHealth under criminal probe for possible Medicare fraud, report says
CNBC #8 - 15 months ago
US election 2020: Microphones to be muted in last debate
BBC News #1 - 3 years ago
For prolific covid scammer, first came the cash. Then came the chase.
Washington Post #1 - 2 years ago
Dozens of Canadians are charged for scamming American grandparents out of $21 million
NPR Online News #4 - 6 weeks ago
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
CNBC #7 - 2 years ago
Theranos and Elizabeth Holmes: History of the WSJ Investigation
Wall Street Journal #2 - 6 months ago
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