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Trump’s ex-CFO, at tax fraud trial, says company reaped big savings with perks | Reuters
Reuters… rent and other personal expenses instead of increasing his salary, Weisselberg testified on Tuesday at the company’s tax fraud trial. -
Two Nigerian athletes to serve jail term for fraud in U.S. – Vanguard News
Vanguard NewsEmmanuel Ineh and Toluwani Adebakin, both Nigerian athletes have been convicted by the United States government for internet fraud crimes and will … -
Audit finds New York lost $11 billion in unemployment fraud in 2020
New York PostAndrew Cuomo, to outright fraud and overpayments, according to DiNapoli’s audit of the mess. But he warned that despite the stunning theft in the … -
Charlie Munger says crypto is a bad combo of fraud and delusion — ‘good for kidnappers’
CNBCBerkshire Hathaway Vice Chairman Charlie Munger, a longtime cryptocurrency skeptic, said digital currencies are a malicious combination of fraud … -
Fraud and Scam Prevention | Congresswoman Mikie Sherrill – House.gov
Mikie Sherrill – House.govThis problem can happen to anyone! As our senior population continues to expand, it’s crucial to bring to light the warning signs of elder fraud, the … -
How to avoid fraud: Online risks you may be taking – USA Today
USA TodayStop these 4 risky online behaviors if you want to avoid falling victim to fraud. Many Americans admit to being lackadaisical when it comes to … -
Trump’s longtime finance chief testifies at company’s fraud trial | PBS NewsHour
PBSAllen Weisselberg testified that celebrated his 75th birthday at Trump Tower with cake and colleagues just hours after finalizing the plea … -
Regulator orders ‘number spoofing’ crackdown to combat fraud – Financial Times
Financial TimesWe’ll send you a myFT Daily Digest email rounding up the latest Financial fraud news every morning. Telecoms companies have been ordered to mount a … -
What’s Happened in the Trump Organization Fraud Trial So Far – The New York Times
The New York TimesThe company’s tax-fraud trial began fitfully, stalled by an outbreak of Covid. Allen H. Weisselberg is the third witness, and a key one. -
Fraud Watch: Mail Theft & Check Fraud | ABC27
ABC27Not all scams are high tech, some are simple and effective. Mail theft and check fraud are some of the oldest tricks in the book.
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