Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto

October 20, 2022

Here's what the Wells Fargo cross-selling scandal means for the bank's growth

October 19, 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

Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero

October 13, 2022

What we know so far about the student loan forgiveness application coming soon from the Education Department

October 13, 2022

New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit

October 13, 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

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

October 05, 2022

FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing

September 29, 2022

Trump lashes out on social media after NY AG James files lawsuit on fraud claims

September 22, 2022

Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James

September 21, 2022

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

September 21, 2022

22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'

September 18, 2022

Biden White House just put out a framework on regulating crypto — here’s what’s in it

September 16, 2022

Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall

September 13, 2022

Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges

September 08, 2022

Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68

September 01, 2022

MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general

August 31, 2022

Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud

August 30, 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

Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar

August 24, 2022

Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up

August 22, 2022

A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim

August 10, 2022

It has been a miserable month for crypto — and it's only the third day of August

August 03, 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

If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do

July 31, 2022

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