fraud
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George Santos Allegedly Wrote Amish Farmer Bad Check In Puppy Sale
New York congressman George Santos has been charged with theft in Pennsylvania after several bad checks were written in his name to dog breeders in the region New York congressman George Santos has been charged with theft in Pennsylvania after several bad checks were written in his name to dog breeders in the region -
FBI Investigates Claims George Santos Took Off With GoFundMe Money Meant For Dying Dog
The New York Republican previously denied any involvement in the GoFundMe issue, saying he had “no clue” The New York Republican previously denied any involvement in the GoFundMe issue, saying he had “no clue” -
Theranos' Elizabeth Holmes Awaits Sentencing For Fraud Trial Friday
Elizabeth Holmes was convicted on four counts in January for persuading investors over 15 years that she had developed a revolutionary medical device Elizabeth Holmes was convicted on four counts in January for persuading investors over 15 years that she had developed a revolutionary medical device -
Elizabeth Holmes Co-Defendant Ramesh Balwani Of Theranos, Guilty Of 12 Charges
Holmes founded the Silicon Valley startup in 2003 at the age of 19. Holmes founded the Silicon Valley startup in 2003 at the age of 19. -
Beware Of Scammers Baiting Americans With Fake 'Social Security Benefits'
These types of scams are only expected to continue to grow in number, authorities warn. These types of scams are only expected to continue to grow in number, authorities warn. -
FTC Report Says Americans Lost Around $5.8 Billion To Scams Last Year
The FTC estimates that Americans had lost around $5.8 billion to fraud last year, the highest figure it has recorded since 2001. The FTC estimates that Americans had lost around $5.8 billion to fraud last year, the highest figure it has recorded since 2001. -
Things Looking Grim For Trump Organization: U.S. Legal Experts
Political experts say the charges will almost certainly derail plans for the former president to run again. Political experts say the charges will almost certainly derail plans for the former president to run again. -
Steve Bannon Arrest Shines Spotlight On Ties To Billionaire Chinese Dissident
On June 3, both Bannon and Guo led ceremonies in New York that declared the establishment of the "Federal State of New China." On June 3, both Bannon and Guo led ceremonies in New York that declared the establishment of the "Federal State of New China." -
NASDAQ-Listed Jeweler Kingold Jewelry Accused Large-Scale Fraud
Kingold Jewelry has been accused of using as much as 83 tons of fake gold to obtain loans worth more than $2.8 billion. Kingold Jewelry has been accused of using as much as 83 tons of fake gold to obtain loans worth more than $2.8 billion. -
Massive Fraud Ring Steals Data From US Unemployment Sites
The Secret Service said the fraud network is believed to consist of hundred of “mules” to help launder the proceeds of fraudulent financial transactions. The Secret Service said the fraud network is believed to consist of hundred of “mules” to help launder the proceeds of fraudulent financial transactions.