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Fraud Definition
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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
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#fraud
'SO...MUCH...FRAUD': New details emerge as alleged fraud scandal is branded 'worse than Watergate'
'SO...MUCH...FRAUD': New details emerge as alleged fraud scandal is branded 'worse than Watergate'
YouTube3 weeks ago
WALZ ARE 'CAVING IN': Governor under pressure as fraud investigation deepens
WALZ ARE 'CAVING IN': Governor under pressure as fraud investigation deepens
YouTube1 week ago
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Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
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Feb 5, 2024
Fraud Prevention Tips
'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
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'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
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$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
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$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
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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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How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drov…
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Tesla is under a federal wire fraud probe for misleading investors
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May 8, 2024
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Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
Trump Administration Freezes Child Care Funding to Minnesota Amid …
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Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
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Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 …
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Lawsuit: Citibank refused to reimburse scam victims who lost …
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Zelle fraud is on the rise—and many victims are denied refunds
Oct 5, 2022
arstechnica.com
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