fraud
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Grand jury rejects DOJ’s attempt to revive fraud case against New York AG Letitia James: Sources
A federal grand jury in Norfolk, Virginia, made a significant decision on Thursday by refusing to indict New York Attorney…
Read More » - Money
Apple blasts EU over digital competition laws, warning they make “fraud and scams” more likely
Apple has taken a stand against European officials in a strongly worded letter shared with CBS News, claiming that European…
Read More » - Business
Colorado’s Ty Haney accused of $3M investment fraud
Ty Haney Accused of Defrauding Investors in Energy Drink Brand A lawsuit has been filed against Ty Haney, the founder…
Read More » - Finance
Alleged loan fraud is frustrating but isolated
Western Alliance, a regional bank that recently made headlines due to concerns over loans made to non-bank financial players, has…
Read More » - Money
Debit Card Fraud Is Rising: What to Do if Yours Is Skimmed
Debit card fraud is a growing concern for many individuals, including myself. A few weeks ago, I experienced the unsettling…
Read More » - US News
NY AG Letitia James admitted Virginia home at center of bank fraud indictment was ‘investment’ property
Indicted New York Attorney General Letitia James is facing scrutiny over her Virginia home, which she listed as an “investment”…
Read More » - Cryptocurrency
Roger Ver Aka ‘Bitcoin Jesus’ Reaches Deal In Tax Fraud Case
Roger Ver, often referred to as “Bitcoin Jesus” for his early advocacy of bitcoin, is said to have reached a…
Read More » - Business
Amazon fraud case against Denver developer Brian Watson reinstated
An appeals court reinstates civil claims against Denver developer Brian Watson An appeals court has overturned a lower-court ruling in…
Read More » - Business
Former Arrow executive, contractor sentenced in nearly $2M fraud
Two individuals, a former vice president at Arrow Electronics and the CEO of a contractor, have been sentenced to federal…
Read More » - US News
Massachusetts postal fraud investigator Scott Kelley allegedly stole more than $330K from elderly scam victims
A former US postal investigator who was in charge of the fraud department has been accused of stealing over $330,000…
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