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Fraud and false statements
Tag: Fraud and false statements
Business
How this 77-year-old widow lost $661,000 in a common tech scam: ‘I realized I had been defrauded of everything’
John Green
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October 8, 2023
0
Business
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
John Green
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October 6, 2023
0
Business
Student loan borrowers at risk of scams as payments restart, says FTC
John Green
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September 15, 2023
0
Business
Trump overstated net worth by up to $3.6 billion each year, NY attorney general alleges in new filing
John Green
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September 8, 2023
0
Business
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
John Green
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August 22, 2023
0
Business
Feds indict paid fundraiser for Rep. George Santos for allegedly impersonating Speaker McCarthy aide
John Green
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August 16, 2023
0
Business
A.I. founder charged with defrauding investors, manipulating documents
John Green
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August 16, 2023
0
Business
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
John Green
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August 16, 2023
0
Business
‘Bulletproof’ hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
John Green
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August 12, 2023
0
Business
Tech investors face ‘new era’ of China restrictions after Biden order limits funding in A.I., chips
John Green
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August 11, 2023
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