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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Expecting a package this holiday? If so, don't fall victim to delivery scams

December 15, 2023

Four men indicted in $80 million 'pig butchering' scheme

December 14, 2023

Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs

December 11, 2023

QR codes may be a gateway to identity theft, FTC warns

December 07, 2023

Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more

November 22, 2023

You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why

November 17, 2023

Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy

November 06, 2023

How Innovation Refunds cashed in on the Employee Retention Credit

October 27, 2023

Michael Cohen to testify in Trump fraud trial in New York

October 24, 2023

Twitter influencer gets 7 months in prison for 2016 voter interference scheme

October 19, 2023

New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet

October 19, 2023

'Phantom hacker' scams that target seniors' savings are on the rise, FBI says

October 17, 2023

Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for

October 12, 2023

How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'

October 08, 2023

Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

October 06, 2023

Student loan borrowers at risk of scams as payments restart, says FTC

September 15, 2023

Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer

September 04, 2023

Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges

August 22, 2023

A.I. founder charged with defrauding investors, manipulating documents

August 15, 2023

Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions

August 15, 2023

'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted

August 11, 2023

Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips

August 10, 2023

Penn Entertainment sells Barstool Sports back to founder Dave Portnoy

August 08, 2023

FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say

August 08, 2023

Softbank sues social media startup it invested in, alleging it faked user numbers

August 04, 2023

As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'

August 02, 2023

Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal

July 14, 2023

Rep. George Santos' mystery bail backers to be revealed at noon

June 22, 2023

Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid

March 09, 2023

Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021

March 01, 2023

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