News from fraud

Potential investors lost $5.7 billion to fraud in 2024 — here’s how to protect your money

Landstar anticipates fraud-related earnings hit

Prosecutors seek 7 years in prison for disgraced ex-U.S. Rep. George Santos in federal fraud case

DOGE sees dead people, and they're getting Social Security. Are fraud claims real?

I used face recognition app to hunt man behind whisky fraud

Sean Kingston Verdict: Singer and Mom Janice Turner Found Guilty in Fraud Trial - E! Online

Startup founder Charlie Javice found guilty of defrauding JPMorgan Chase in $175 million deal

Trump pardons three co-founders of BitMex crypto exchange

This is what drove Elon Musk to 'save this country': Kevin McCarthy

Social Security Administration delays and curtails new anti-fraud policy

Family speaks out after ALS patient allegedly robbed in own home by care worker | Globalnews.ca

After living in the US for 35 years and raising 3 citizens, these parents got deported to Colombia. Their kids want them back

US SEC To Shift Attention From Crypto Enforcement To Traditional Cases: Details

Advances to prevent food fraud in the consumption of virgin olive oil and pine nuts

Fraud experts brought in over student loan allegations

Can animals understand human language?

Wyoming Rep. Harriet Hageman grilled at town hall about DOGE: 'Where is this fraud?'

Charlie Javice trial becomes a master class in hubris for both sides | TechCrunch

Paul Roberts, CEO of AI ad company Kubient, sentenced to prison for fraud