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Latest News about Fraud and false statements
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Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
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US: News
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September 08, 2022
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Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
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August 31, 2022
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Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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August 24, 2022
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Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
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August 10, 2022
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August 03, 2022
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Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
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SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
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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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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
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SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
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Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
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July 21, 2022
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FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
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Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
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Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
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Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
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Former Amazon employee convicted in Capital One hack
June 18, 2022
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June 17, 2022
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Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
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Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
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