Business
Aspiration co-founder sentenced to 14 years for fraud
The co-founder of Aspiration, Joseph Sanberg, was sentenced to 14 years in prison on Monday after defrauding investors and lenders of over…
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fraud
Business
Californians Hit Temu with Class Action Over Alleged ‘Spam Abuse’
Chinese e-commerce giant Temu is facing a California class action accusing the online marketplace of using deceptive email tactics—on par…
News
Schumer welcomed ID laws to counter welfare fraud in the 1990s, but now says voter ID 'Jim Crow 2.0'
A video has emerged of Senate Democratic leader Charles E. Schumer in 1996 talking about the importance of ID checks to prevent welfare…
Business
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput The former director and…
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FCC battles California, Gov. Newsom over free-phone fraud
The Federal Communications Commission will overhaul the government's decades-old Lifeline Program after discovering nearly $5 million has…
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Official admits fraud at government's African aid agency; Trump tried to cut operation
The chief financial officer at the African Development Foundation has confirmed the Trump administration's claims of fraud by agreeing to…
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GOP lawmaker seeks expulsion of Democratic Rep. Cherfilus-McCormick for fraud
A House Republican plans to move forward in the coming days with a resolution to expel Democratic Rep. Sheila Cherfilus-McCormick from…
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Minnesota Gov. Walz, Ellison to testify in front of House on fraud
Minnesota Gov. Tim Walz and state Attorney General Keith Ellison are set to testify in front of the House Oversight Committee on March 4…
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'British FBI' to take over terror and fraud probes in reforms to police
A new National Police Service is being created as part of police reforms in England and Wales, to take over counter-terror, fraud, and…
Business
Can AI-Powered Security Prevent 34.2 Billion in Banking Fraud?
The numbers tell a scary story. Cybercriminals attack banking systems every 39 seconds, and they're getting smarter every day. Last year…
News
Georgia governor suspends lawmaker accused of unemployment fraud
Georgia Gov. Brian Kemp on Thursday suspended a state House member accused of lying to collect federal unemployment benefits during the…
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Texas sheriff, staffer charged with COVID-era fraud scheme
A Texas sheriff and his assistant chief have been indicted for a scheme to defraud the sheriff's office during the COVID-19 pandemic.…
News
Trump calls for Rep. Ilhan Omar to be jailed or deported, says she is linked to fraud in Minnesota
President Trump said Rep. Ilhan Omar "knows everything there is to know" about fraud in Minnesota and should be jailed or deported to…
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Senators request fraud probe of Minneapolis charity favored by Ilhan Omar
Republican senators have asked the Justice Department to investigate a Minneapolis-based charity that nearly landed $1 million in taxpayer…
News
How Minnesota became the center of the Somali community and fraud allegations
Somali immigrants have flocked to Minnesota over the past two decades because of the state's liberal social policies and plentiful jobs…
News
Newsom Has His Own Massive State Fraud Problem
California’s scandal dwarfs Minnesota’s. Source link
News
Tim Walz Departs on a Deluge of Fraud
The Minnesota governor was brought down by the consequences of his own irresponsible profligacy. Source link
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Joan Lowell and the Birth of the Modern Literary Fraud
Sensing that she was losing the argument, Lowell rushed at Colcord, winding up to throw a punch before stopping short a few feet away from…
News
Homeland Security says a fraud investigation is underway in Minneapolis
Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security…
Business
California crypto company accused of illegally inflating Katy Perry NFTs and fraud
Four years ago, California startup Theta Labs’ cryptocurrency was soaring, and its future appeared bright when it landed a partnership…
Business
SingPost’s 2024 fraud incident allegedly involved e-commerce shipments bound for Canada
More details have emerged about Singapore Post’s (SingPost) parcel delivery fraud incident that came to light in 2024. The Business Times…
Business
Crypto founder Do Kwon sentenced to 15 years in prison for $40 billion Terraform Labs fraud
Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem…
Business
Much of £10.9bn Covid scheme fraud 'beyond recovery', report says
Much of the £10.9bn in taxpayer money lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The…
News
Trump's attacks on Minnesota's Somali community cast a spotlight on fraud cases
President Donald Trump has linked his administration's immigration crackdown against Minnesota's large Somali community to a series of…