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Federal prosecutors ask judge to postpone SEC case in alleged New Jersey deli stock fraud

December 09, 2022

These 7 states are the safest in the country for identity theft and fraud

December 09, 2022

These 7 states face the highest risk of identify theft and fraud

December 08, 2022

Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison

December 07, 2022

Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him

December 05, 2022

Feds charge 21 people in global crypto money laundering bust

November 30, 2022

Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison

November 18, 2022

Meta reportedly disciplined or fired more than two dozen employees for taking over user accounts

November 17, 2022

FBI is 'extremely concerned' about China's influence through TikTok on U.S. users

November 15, 2022

Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say

November 14, 2022

Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial

November 08, 2022

Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case

October 28, 2022

Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit

October 27, 2022

Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public

October 25, 2022

Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference

October 24, 2022

Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'

October 17, 2022

Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company

October 14, 2022

Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him

October 11, 2022

Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court

October 11, 2022

Shaquille O’Neal reveals Jeff Bezos's investing principle that he still uses today

October 10, 2022

Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet

October 05, 2022

New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate

September 21, 2022

Two people plead guilty in theft of diary of Ashley Biden, daughter of president

August 25, 2022

Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions

August 25, 2022

Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty

August 01, 2022

SEC charges 11 people in alleged $300 million crypto Ponzi scheme

August 01, 2022

Former Coinbase manager and two others charged in crypto insider trading scheme

July 21, 2022

Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam

July 18, 2022

Google reportedly offered to spin off ad business into new Alphabet segment to ward off lawsuit

July 08, 2022

Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction

July 07, 2022

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