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Latest News about Fraud and false statements
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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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March 23, 2022
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March 21, 2022
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Here's how much money Americans lose to online scammers at every age
March 20, 2022
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March 17, 2022
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March 14, 2022
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March 10, 2022
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Bitcoin sanctions could be next, but most Russians won't care
March 02, 2022
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Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 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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Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
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Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 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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Fatburger parent's stock craters after company discloses investigation into CEO
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
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Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
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'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
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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
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Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
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e/commerce
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Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
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Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
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4 scams that may cost you this tax season
February 09, 2022
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How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
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Received a text or email from the IRS? It's likely a scam
February 05, 2022
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Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
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Court decisions
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