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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Fraudsters are using bots to drain cryptocurrency accounts

February 15, 2022

'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype

February 14, 2022

Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter

February 14, 2022

Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme

February 11, 2022

Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case

February 11, 2022

Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid

February 10, 2022

4 scams that may cost you this tax season

February 09, 2022

How to answer the ‘virtual currency’ question on your tax return

February 08, 2022

Received a text or email from the IRS? It's likely a scam

February 05, 2022

Michael Avenatti found guilty in fraud trial over Stormy Daniels book money

February 04, 2022

New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge

February 02, 2022

Is a scammer getting unemployment benefits in your name? Victims will find out this tax season

February 02, 2022

Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike

January 31, 2022

Mike Lynch to be extradited to U.S. in HP fraud case

January 28, 2022

Judge rules in favor of states' probe into Republican political donation platform

January 27, 2022

The real 'Catch Me If You Can' con artist says every scam involves one of these red flags

January 25, 2022

Tax filing season kicks off today. Here's how to get a faster refund

January 24, 2022

Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot

January 21, 2022

Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million

January 14, 2022

Crypto scams are the top threat to investors 'by far,' say securities regulators

January 11, 2022

Fake at-home Covid testing kits are everywhere—here’s how to avoid them

January 06, 2022

Crypto scammers took a record $14 billion in 2021

January 06, 2022

Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors

January 04, 2022

From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021

December 27, 2021

Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says

December 21, 2021

SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges

December 21, 2021

That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era

December 16, 2021

McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board

December 16, 2021

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

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