-
Trump Refuses to Delay Florida Deposition in Phone-Fraud Case Despite Hurricane
Bloomberg.comFormer President Donald Trump’s deposition in an investors’ class-action fraud lawsuit over his promotion of a failed desktop video phone was … -
Formal Felony Fraud Charge Filed Against Contractor Matthew Banks – NorthEscambia.com
NorthEscambia.comNow, the State Attorney’s Office has formally charged Banks with felony fraud. A Pensacola resident paid Banks $6,740 by check for a renovation on … -
What to Know About Shakira’s Pending Trial for Tax Fraud in Spain – TIME
TIMEA judge in Spain ruled that the Colombian singer must stand trial over accusations of tax fraud. Shakira flatly denies all allegations. -
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering
Department of JusticeHowever, today the curtains have come down and Ms. Hankins is facing the music for her fraud,” said Special Agent in Charge Bret Kressin, IRS Criminal … -
Lessons Learned in 2022 & New Fraud Trends on the Horizon | Credit Union Times
Credit Union TimesThis year has been shaped by rapidly metamorphosing fraud types and scams that are often punctuated by increasingly brazen fraudsters. -
Biggest Cases Of Welfare Fraud In U.S. History – The Onion
The OnionFormer NFL star Brett Favre is currently under investigation for an alleged multimillion-dollar welfare fraud scheme in Mississippi. -
Husband and wife face fraud charges after allegedly failing to pay back millions to investors
IOLDurban — A husband and wife were arrested and appeared in a Durban court in connection with fraud. Hawks spokesperson Captain Simphiwe Mhlongo … -
Opinion | The hidden lesson from Mississippi’s welfare fraud scandal – The Washington Post
The Washington PostThe sordid saga should also cast a spotlight on the Temporary Assistance for Needy Families (TANF) program, where much of the money came from. -
EFCC arrest brothers, 24 others for internet fraud in Ibadan – Daily Post Nigeria
Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) has arrested two siblings, Lateef Afeez Abiodun and Lateef Abdullahi Olalekan, for alleged fraud. -
Shakira Could Face Jail Time Over Alleged Tax Fraud – The Cut
The CutA Spanish prosecutor is seeking an eight-year prison sentence for the singer, who was charged with tax evasion in 2018.
Fraud Alert
Post Your Fraud Alert Here