Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
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Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
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Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
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White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
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Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
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World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
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Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
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U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
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Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
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There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'
March 23, 2022
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Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
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Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
March 17, 2022
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Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
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These Social Security scams will try to steal your savings. Here's what to watch out for
March 10, 2022
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Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
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Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
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Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
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This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
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U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
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Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
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Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
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Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
From CNBC.com News
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