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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud

April 27, 2022

DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide

April 20, 2022

2 men accused of impersonating DHS agents hit with weapons charges in new indictment

April 19, 2022

Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit

April 19, 2022

Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help

April 19, 2022

White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say

April 08, 2022

Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting

April 07, 2022

World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says

April 05, 2022

Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge

April 04, 2022

U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized

April 04, 2022

Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport

March 23, 2022

There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'

March 23, 2022

Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say

March 21, 2022

Here's how much money Americans lose to online scammers at every age

March 20, 2022

Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication

March 17, 2022

Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC

March 14, 2022

These Social Security scams will try to steal your savings. Here's what to watch out for

March 10, 2022

Bitcoin sanctions could be next, but most Russians won't care

March 02, 2022

Got a suspicious phone call? Here's how to avoid falling for a tax scam

March 01, 2022

Russia-Ukraine crisis: how to avoid fundraising scams

March 01, 2022

Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial

February 28, 2022

Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court

February 24, 2022

Former Education Secretary under Obama calls on Biden to cancel student debt

February 24, 2022

Consumers lost $5.8 billion to fraud last year — up 70% over 2020

February 22, 2022

Fatburger parent's stock craters after company discloses investigation into CEO

February 22, 2022

This SIM card scam once fooled Jack Dorsey—here's how to avoid it

February 19, 2022

U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam

February 17, 2022

Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours

February 17, 2022

Education Department forgives $415 million in student debt for borrowers who attended for-profit schools

February 17, 2022

Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife

February 16, 2022

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