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Page 27 of 42
Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
Success
Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
By Chloe BergerMay 10, 2023
Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
Finance
Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
By Luisa BeltranMay 4, 2023
A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
Finance
A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
By Larry Neumeister and The Associated PressApril 20, 2023
Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
Politics
Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
By Michael R. Sisak and The Associated PressApril 14, 2023
NYPD
Finance
NYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump
By The Associated PressMarch 23, 2023
Guo Wengui
Success
An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges
By Larry Neumeister and The Associated PressMarch 15, 2023
Sports Cars
Success
YouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing
By Orianna Rosa RoyleMarch 9, 2023
Michael Jordan card
Success
An octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says
By The Associated PressMarch 9, 2023
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
Tech
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
By Steve MollmanMarch 5, 2023
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
Politics
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
Ruja Ignatova is shown as one of the FBI Ten Most Wanted Fugitives.
The Coins
The ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
Regulators
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
By Marco Quiroz-GutierrezFebruary 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
female legs wearing high heels
Personal Finance
‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery
By Alice HearingFebruary 9, 2023
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
Finance
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
By Chris MorrisFebruary 1, 2023
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