Charlie Javice Sentenced for $175 Million Frank Fraud Case
#fraud #startup #finance #jpmorgan_chase #business
Charlie Javice sentenced to 85 months for defrauding JPMorgan Chase in the $175 million acquisition of Frank.
Latest right now for #fraud
Holiday Scams to Watch For and How to Protect Yourself
#fraud #security #shopping #protection
Learn how to spot fake delivery alerts, counterfeit storefronts, and gift card scams, and how to protect yourself from fraud.
Trump Announces National Fraud Enforcement Division to Tackle Government Fraud
#fraud #law_enforcement #national_security #politics
Trump's DOJ creates a national fraud enforcement division to coordinate investigations, boost data analytics, and deter fraud across government programs.
Trump Targets Minnesota Over Fraud Allegations
#politics #fraud #minnesota #somali_community
Trump targets Minnesota amid fraud allegations, highlighting the Feeding Our Future scandal and Somali community concerns.
Minnesota Child Care Centers Cleared in Viral Fraud Probe
#minnesota #child_care #fraud #funding #federal
Minnesota officials clear eight of nine centers amid a viral fraud probe, as federal scrutiny threatens funding for thousands.
Tricolor Executives Charged in Alleged Systematic Subprime Fraud
#fraud #subprime_lending #bank_fraud #regulation #lending
Federal indictments allege Tricolor executives orchestrated collateral fraud, prompting scrutiny of subprime lending.
Minnesota Welfare Fraud Probe Linked to Al-Shabaab Terror Financing
#fraud #terrorism #minnesota #al_shabaab #al_qaeda
Federal investigators probe Minnesota welfare fraud tied to al-Shabaab financing, tracing overseas cash transfers and related abuses.
Prosecutors Target Cambodian Cyber Scam Kingpin: Global Crackdown on Online Fraud
#cybercrime #fraud #asset_seizures #southeast_asia #law_enforcement
Authorities seize assets from a Cambodian cyber scam kingpin, signaling a major crackdown on global online fraud networks.
The Rise of Return Fraud in America
Learn about the widespread problem of return fraud in America and its impact on retailers and consumers.
Trump Halts $10 Billion in Funding to Democratic States
#politics #funding #fraud #policy #governance
Trump freezes $10B in federal funding to five Democratic-led states amid fraud probes and partisan reactions.
New Orleans Mayor Indicted on Fraud Charges
#new_orleans #mayor #fraud #leadership #integrity
The mayor's indictment raises questions about her leadership and integrity, potentially impacting the city's political landscape.
Trump Administration Freezes Minnesota Child Care Funds Amid Fraud Allegations
#politics #minnesota #fraud #child_care
Trump administration freezes Minnesota federal child care funds amid fraud probes, leaving thousands of families and providers in limbo.
Harvard Business School Graduate Arrested on Fraud Charges
#harvard #fraud #business #scandal
A Harvard Business School graduate has been arrested on charges of fraud, accused of cheating his fellow alumni out of over $4 million. The allegations were announced by U.S. Attorney Jay Clayton in Manhattan on Thursday.
Appellate Court Reverses Judge's Ruling in Trump Fraud Case
#appellate_court #trump #fraud
Learn about the controversial judge and the implications of the overturned ruling in the Trump fraud case.
Former Hedge Fund Manager Charged with Defrauding Harvard Classmates
A former hedge fund manager is charged with defrauding classmates and others of over $4 million, betraying their trust and relationships.
Fraud Case Dropped Over COVID-19 Vaccinations
#fraud #covid-19 #vaccinations
U.S. Attorney General Pam Bondi drops a fraud case linked to COVID-19 vaccinations, sparking mixed reactions and concerns about motives and implications.
Man Convicted of Posing as a Flight Attendant and Receiving Over 120 Free Flights
#fraud #security #airline industry
A man has been convicted of posing as a flight attendant and receiving over 120 free flights from four different airlines.
