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Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
5:24
WSJ
Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
A New York judge ordered Donald Trump and his business to pay $355 million for misrepresenting his wealth for financial gain. Veteran New York trial and appellate lawyer Mark Zauderer explains what’s at stake for Trump’s business empire. Photo: Andrew Caballero-Reynolds/AFP/Getty Images
Feb 17, 2024
Fraud Detection Techniques
GRIM TINY TIM: All eyes on Walz as new details in alleged fraud scandal surface
41:57
GRIM TINY TIM: All eyes on Walz as new details in alleged fraud scandal surface
YouTubeFox News
768.6K views1 month ago
'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
9:00
'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
YouTubeFox News
562.1K views2 weeks ago
$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
7:46
$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
YouTubeFox News
700.8K views1 month ago
Top videos
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
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Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
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Feb 5, 2024
Fraud Cases and Stories
Fraud in Minnesota: New charges filed related to various state programs [FULL]
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Fraud in Minnesota: New charges filed related to various state programs [FULL]
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How Americans Lose Billions To Fraud | CNBC Marathon
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How Americans Lose Billions To Fraud | CNBC Marathon
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How people rationalize fraud - Kelly Richmond Pope
4:35
How people rationalize fraud - Kelly Richmond Pope
YouTubeTED-Ed
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Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
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Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
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Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M s…
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arstechnica.com
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drov…
May 31, 2017
Vanity FairBethany McLean
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
May 8, 2024
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Opinion | Minnesota’s Fraud Problem Isn’t Immigrants
Opinion | Minnesota’s Fraud Problem Isn’t Immigrants
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ICE Plans to Send 2,000 Personnel to Minnesota Amid Fraud Scandal
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Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
Apr 4, 2024
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Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 …
3 days ago
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Gov. Tim Walz Drops Re-Election Bid in Wake of Minnesota Fraud S…
1 day ago
wsj.com
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