Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
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QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
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Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
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You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
November 17, 2023
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Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
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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
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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
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Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
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Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
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Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
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'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
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Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
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As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
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Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
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