American Express will pay a total of approximately $230 million to resolve federal wire fraud investigations and settle civil allegations of deceptive …
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fraud
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Politics
Tom Goldstein, publisher of SCOTUSblog, indicted in tax fraud case.
by Tim McBrideby Tim McBrideTom Goldstein, a prominent US Supreme Court lawyer and publisher of SCOTUSblog, was indicted in Maryland federal court on charges that he …
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New Delhi: A 53-year-old French woman, Anne, has reportedly lost 800,000 euros to a Brad Pitt scam. The scam started when she …
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Crime
Baur, husband of ‘The View’ host, embroiled in massive insurance fraud investigation.
by Tim McBrideby Tim McBrideHusband of “The View” Host Sunny Hostin Accused of Insurance Fraud in $459 Million Lawsuit Emmanuel “Manny” Hostin, an orthopedic surgeon and …
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Business
Andrew Left, a prominent short seller, faces government fraud charges.
by Tim McBrideby Tim McBrideAndrew Ross Sorkin sits down with Andrew Left, founder of Citron Research, on CNBC’s Squawk Box to discuss the federal charges against …
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Business
Former Moviepass CEO pleads guilty to securities fraud and conspiracy.
by Curt Heenanby Curt HeenanThe former head of Moviepass’ parent company, Theodore Farnsworth, has pleaded guilty to charges of securities fraud and conspiracy. The U.S. Justice …
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Politics
Uncovering the Criminal Fraud Behind Biden’s Disastrous Presidency
by Tim McBrideby Tim McBrideLast night I saw upon the stair A little man who wasn’t there He wasn’t there again today Oh, how I wish …
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Politics
USPS Faces Crisis as Mail Theft and Fraud Ring Activity Reach Epidemic Proportions.
by Tim McBrideby Tim McBrideUSPS faces threat as mail workers steal millions and are targeted by criminal rings The United States Postal Service (USPS) is facing …
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Politics
Bank insiders reveal confidential client data as fraud cases skyrocket.
by Tim McBrideby Tim McBrideBank Insiders Leaking Data on Client Accounts as Scams Surge The financial industry is facing a growing crisis as insiders at major …
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Crime
PA woman charged with voter fraud for trying to register dead individuals, including her father.
by Tim McBrideby Tim McBrideA Pennsylvania woman, Jennifer Hill, has been arrested on felony forgery, public records tampering, and voter registration-related charges for allegedly trying to …
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Business
CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo over Alleged Zelle Fraud.
by Tim McBrideby Tim McBrideThe Consumer Financial Protection Bureau (CFPB) has sued the operator of the Zelle payment network and the three U.S. banks that dominate …
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Here is the article: Have You Ever Been a Victim of Credit Card Fraud? If so, you’re not alone. Credit card fraud …
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