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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud

February 22, 2023

Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent

February 15, 2023

New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit

January 31, 2023

Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"

January 19, 2023

Food fraud secretly infiltrates kitchens across America — here's how to avoid it

January 15, 2023

Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities

January 12, 2023

Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case

January 10, 2023

Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty

January 03, 2023

How government spending bill may help prevent abuse of federal tax incentive for land conservation

December 28, 2022

Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’

December 15, 2022

FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators

December 14, 2022

SEC charges social media influencers in alleged $100 million stock pump and dump scheme

December 14, 2022

Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023

December 14, 2022

Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'

December 14, 2022

Two Americans and five Russians charged with running a smuggling network to obtain military technology and ammunition for Russia

December 13, 2022

Harvard-educated deception expert: These 4 red flags can show when people like Sam Bankman-Fried are lying

December 13, 2022

U.S. indicts Sam Bankman-Fried on conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering

December 13, 2022

Sam Bankman-Fried ran FTX as fraud ‘from the start,’ SEC charges

December 13, 2022

Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next

December 12, 2022

Why you've been getting so much Gmail spam about Yeti coolers

December 12, 2022

Police in China arrest gang who laundered $1.7 billion via crypto even after Beijing's crackdown

December 12, 2022

Crypto.com CEO asks investors to overlook red flags from his business past

December 09, 2022

These 7 states are the safest in the country for identity theft and fraud

December 09, 2022

These 7 states face the highest risk of identify theft and fraud

December 08, 2022

Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison

December 07, 2022

Federal judge dismisses crypto scam lawsuit against Kim Kardashian, Floyd Mayweather Jr.

December 07, 2022

Social media financial content is a 'Wild West.' Here's the red flags to watch out for before investing your money

December 06, 2022

Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him

December 05, 2022

DOJ asks for independent probe into FTX bankruptcy, former federal prosecutor says it could be a tactic to gather evidence on alleged fraud

December 02, 2022

Mark Cuban: Former FTX CEO Sam Bankman-Fried should be ‘afraid of going to jail’

December 01, 2022

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