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CoinGeekCreating a new virtual currency unit is coming on the heels of a massive spike in incidences of digital asset fraud. In 2022, bad actors netted …
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Elon Musk wants Tesla fraud trial moved from San Francisco to Texas to avoid potential juror bias
Daily MailElon Musk’s lawyers want to move his fraud trial with Tesla investors from San Francisco to Austin, Texas to avoid potential bias from jurors. -
North Carolina women sentenced to prison for $5M tax fraud – Triangle Business Journal
The Business JournalsTwo Rocky Mount women who ran a tax preparation business have been sentenced to years in prison for filing millions worth of false tax returns. -
Chick-fil-A investigating ‘fraudulent activity’ on mobile app accounts – New York Post
New York PostChick-fil-A, Inc. informed customers of suspected “fraudulent activity” on some customers’ mobile app accounts and has announced an investigation … -
Helpline sees spike in online fraud complaints – Tribune India
Tribune IndiaOnline fraud incidents are fast increasing in the state with the number of complaints received per hour on the cybercrime helpline number … -
Carbon credit scheme fraud claims ‘overstated’: Chubb review – AFR
AFRCarbon credit scheme fraud claims ‘overstated’: Chubb review. John KehoeEconomics editor. Jan 9, 2023 – 11.14am. -
Good Samaritan Who Returned Lost Credit Card Gets Accused Of Fraud – YourTango
YourTangoAfter returning a lost credit card, she was accused of fraud. Though the entire incident was caught on surveillance video, it kicked off a series of … -
Mastermind of US college fraud sentenced to 3 1/2 years in jail
Big News Network.com… the architect of “Operation Varsity Blues”, the largest U.S. college admissions fraud scheme ever uncovered, was sentenced this week to 3-1/2 … -
Carfax: Odometer fraud on used cars is on the rise for the DC area – WTOP News
WTOPAre you looking for a new car this year and thinking about buying used? Make sure you get that odometer checked because fraud is up around the … -
GOP Rep. Nancy Mace blasts Matt Gaetz as a ‘fraud‘ for fundraising off McCarthy Speaker votes
The HillRep. Nancy Mace (R-S.C.) called fellow Republican House member Matt Gaetz (Fla.) a “fraud” for fundraising off of his efforts to block Speaker …
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