fraud
- Money
Trump calls on Federal Reserve Governor Lisa Cook to resign after she was accused of mortgage fraud
President Trump has called on Federal Reserve Governor Lisa Cook to resign following allegations of mortgage fraud made by one…
Read More » - US News
Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme
Rapper Sean Kingston, whose real name is Kisean Paul Anderson, has been sentenced to three and a half years in…
Read More » - Health
What happened with Duke’s cancer research fraud?
In early 2010, Walter and Juliet Jacobs sought out Dr. Anil Potti in a desperate attempt to find a solution…
Read More » - Finance
New York AG James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James filed a lawsuit against Early Warning Services, the operator of the Zelle payments network,…
Read More » - Money
UnitedHealth says it’s under federal investigation for civil fraud
UnitedHealth Group, a major player in the healthcare industry, is currently under investigation by the Department of Justice. This news…
Read More » - Cryptocurrency
748,763 Americans Now at Risk of Financial Fraud – Firm Says Hacker May Have Stolen Names, Social Security Numbers, Bank Records, Credit Card Details and More in Massive Data Breach
Massive Data Breach Exposes Hundreds of Thousands of Americans to Financial Fraud and Identity Theft A recent cybersecurity incident at…
Read More » - Business
AJ’s Pit Bar-B-Q owner indicted for fraud, accused of misusing PPP loans
A former Denver restaurateur has been arrested and indicted on charges of fraud, with federal prosecutors alleging that he fraudulently…
Read More » - US News
Airline passenger claims thieves are using discarded bag tags for fraud scheme
A recent post on Reddit has sparked a conversation among travelers about the potential risks of discarding bag tags at…
Read More » -
Spanish Police Bust Suspected Crypto Fraud Operation That Allegedly Stole $540M From 5K Victims
Spanish police have made a significant breakthrough in the fight against cryptocurrency fraud by apprehending five individuals involved in a…
Read More » - US News
Vietnam ends death penalty for 8 crimes, may spare real estate tycoon imprisoned in country’s largest financial fraud case
Vietnam recently made significant legal reforms by lifting the death penalty for eight crimes in the country. This move has…
Read More »