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Fraud and false statements
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Fraud and false statements
Finance
Editor
13 Şubat 2024
As online romance scams rise, banks ask for help to save victims billions
The banking industry is seeking help from the federal government and the social media industry to stop an escalating crisis…
Finance
Editor
1 Şubat 2024
FBI: ‘Financial sextortion’ of teens is a ‘rapidly escalating threat.’ How parents can protect their kids
“Financial sextortion,” a type of cybercrime that targets teens and tweens, is on the rise. Reports of financially motivated sextortion…
Finance
Editor
15 Aralık 2023
Expecting a package this holiday? If so, don’t fall victim to delivery scams
Are you expecting a package delivery this holiday season? If so, scammers may try to dupe you with bogus emails…
Politics
Editor
12 Aralık 2023
Former Rep. George Santos in plea deal talks with prosecutors, court filing says
Federal prosecutors on Monday said in a court filing that they are “engaged in plea negotiations” with former Rep. George…
Finance
Editor
7 Aralık 2023
QR codes may be a gateway to identity theft, FTC warns
You may want to think twice before scanning that QR code. The codes — a digital jumble of black and…
Politics
Editor
4 Aralık 2023
Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
A major Swiss bank admitted to conspiring with U.S. taxpayers and others to hide over $5.6 billion from the Internal…
Politics
Editor
30 Kasım 2023
Trump gag order in fraud case reinstated by New York appeals court
A New York appeals court Thursday reinstated a gag order on Donald Trump in the former president’s $250 million civil…
Politics
Editor
28 Kasım 2023
Trump will be final defense witness at New York fraud trial, lawyer says
Former President Donald Trump will return to the witness stand in December in the $250 million civil fraud trial that…
Politics
Editor
6 Kasım 2023
Trump rails against judge, AG’s office during testimony in $250 million fraud trial
Former President Donald Trump on Monday sounded off from the witness stand against the judge presiding over the $250 million…
Politics
Editor
2 Kasım 2023
Donald Trump Jr. and Eric Trump testify in $250 million New York fraud trial
The two oldest sons of former President Donald Trump testified Thursday in the $250 million New York fraud trial against…
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