fraud
- Europe
Taylor Swift: British fans scammed over a million euros
Hundreds of UK fans of Taylor Swift, Coldplay and Beyoncé have been scammed by fake adverts and Facebook posts, further…
Read More » - U.S. News
Ex-Army financial counselor admits to defrauding grieving Gold Star families in life insurance scheme
A former financial counselor with the US Army has pleaded guilty to defrauding grieving Gold Star families out of millions…
Read More » - Stock Market
Nikola founder Trevor Milton sentenced to 4 years for defrauding investors in his electric truck company
Trevor Milton, the founder of much-hyped electric truck maker Nikola Corp., was sentenced Monday to four years in prison for…
Read More » - Politics
Expert witnesses for Trump’s defense billed almost $900,000 each for testifying on his behalf at fraud trial
New York City — Former President Donald Trump sat attentively in the courtroom of his New York civil fraud trial…
Read More » - Personal Finance
‘Tis The Season: 4 Ways To Avoid Gift Card Swindles
(Photo by Suzanne Kreiter/The Boston Globe via Getty Images) Boston Globe via Getty Images Billions of dollars of gift cards…
Read More » - U.S. News
Manhattan judge denies Trump’s bid for mistrial: ‘Utterly without merit’
A Manhattan judge Friday said Donald Trump’s bid for a mistrial in his $250 million civil fraud case is “utterly…
Read More » - Personal Finance
4 Ways To Make Holidays Unhappy For Scamsters: How To Short-Circuit Fraudulent Pitches
(Photo by Mark Rightmire/MediaNews Group/Orange County Register via Getty Images) MediaNews Group via Getty Images Tis the season…to be suspicious.…
Read More » - Personal Finance
Is Someone Pitching A Student Loan Relief Plan To You? How To Spot A Scam And Avoid Getting Swindled
(Photo by JHU Sheridan Libraries/Gado/Getty Images). Getty Images When most college loan payments were scheduled to resume recently, scamsters jumped…
Read More » - Politics
Trump’s civil fraud trial in New York begins Monday. Here’s what to know about the case.
Former President Donald Trump and New York Attorney General Letitia James have for years been on a collision course, and…
Read More » - Canada
Quebec construction business owner accused of defrauding 11 victims: OPP | Globalnews.ca
Descrease article font size Increase article font size A Quebec resident has been arrested by Ontario Provincial Police and charged…
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