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Recent news which mentions Fraud and false statements

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House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'

December 15, 2021

Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal

December 15, 2021

Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams

December 14, 2021

Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing

December 13, 2021

Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims

December 09, 2021

New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud

December 09, 2021

Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story

December 07, 2021

Here are 5 ways to protect yourself against credit card fraud this holiday season

December 07, 2021

More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department

December 02, 2021

QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case

November 30, 2021

Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree

November 29, 2021

Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges

November 24, 2021

Tesla hires SEC lawyer, former fed prosecutor as managing counsel

November 22, 2021

QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term

November 22, 2021

El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know

November 22, 2021

Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others

November 22, 2021

Two Iranians charged with spreading election disinformation, threatening people to vote for Trump

November 18, 2021

‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans

November 18, 2021

QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case

November 17, 2021

U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case

November 16, 2021

Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say

November 16, 2021

Defense lashes out at key witness in Elizabeth Holmes fraud trial

November 15, 2021

Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know

November 15, 2021

Elizabeth Holmes case draws closer to end as government says it will rest next week

November 10, 2021

Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley

November 10, 2021

Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham

November 10, 2021

Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned

November 09, 2021

Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters

November 09, 2021

Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges

November 09, 2021

DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list

November 04, 2021

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