Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
If you’re thinking of pulling a fast one on the IRS when you file taxes, think again. Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. If you ...
Experian recently released its annual Future of Fraud Forecast, highlighting five emerging fraud threats that could challenge businesses and consumers this year. Experts’ predictions show that ...
A New York judge found the former president and his business associates liable for fraud on Tuesday, arguing that they “inflated the value of his properties and other assets.” The Associated Press ...
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
Boy, oh boy. It's been quite a rough week for all the folks over at ESPN, hasn't it? First, you've got all this drama between the company and Pat McAfee over Aaron Rodgers. One dude calls out longtime ...
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.
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Category fraud explained: How studios game awards categories
What's awards season without a little controversy? The expectation of off-screen drama seems as assured these days as the ...
Donald Trump’s civil-fraud trial in Manhattan examines allegations that he and his adult children falsified the value of their assets for millions in ill-gotten gains. Here’s what’s at stake for Trump ...
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