fraud
- U.S. News
TikToker charged in GoFundMe cancer scam after documenting ‘battle’
A 19-year-old Iowa woman has been charged with bilking hundreds of donors out of more than $37,000 by lying on…
Read More » - Stock Market
No Recession In 2023, New Research Shows
SAN FRANCISCO, CALIFORNIA – SEPTEMBER 16, 2018: A sign in the window of a home decor store in San ……
Read More » - CoronaVirus
7 On Your Side: How to prevent a SIM card swap scam
NEW YORK (WABC) — Wireless giant T-Mobile announced a personal data breach this week that exposed 37 million customers’ information…
Read More » - CoronaVirus
Takedown of massive nursing diploma fraud scheme spanned 5 states including NY, NJ
A massive, coordinated scheme to sell false and fraudulent nursing degree credentials has been brought down by a joint federal…
Read More » - Stock Market
Why naked short selling has suddenly become a hot topic
Short selling can be controversial, especially among management teams of companies whose stocks traders are betting that their prices will…
Read More » - CoronaVirus
Northport resident sounds alarm on Facebook puppy scam that’s put her safety at risk
NORTHPORT, Long Island (WABC) — A woman from Long Island is sounding the alarm about a lucrative puppy scam that…
Read More » - CoronaVirus
7 On Your Side: Epic frustration after wire transfer worth $632,000 vanishes
NEW YORK (WABC) — The New York Senate passed legislation Thursday to protect people from wire fraud, that calls for…
Read More » - Entrepreneurs
Usain Bolt Reportedly Lost Millions in Fund Fraud
Usain Bolt, the legendary Jamaican sprinter, was reportedly caught up in a massive employee fraud scheme that resulted in over…
Read More » - CoronaVirus
‘Real Housewives of Salt Lake City’ star Jennifer Shah faces sentencing
LOWER MANHATTAN, New York City — Federal prosecutors are seeking a 10-year prison sentence for a member of “The Real…
Read More » - U.S. News
‘Native American’ artist Kay LeClaire accused of being white also ‘made up stories about visions,’ is married to researcher
There were already accusations of fraudulent behavior shadowing Kay LeClaire when they showed off their intricate bead- and basket-work on…
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