fraud
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PoliticsFormer Congressman George Santos is expected to plead guilty to multiple counts in financial fraud case
By Susan Haigh and The Associated PressAugust 17, 2024
FinanceA woman allegedly posed as 3 people in the plot to defraud Elvis Presley’s family and auction Graceland
By Alanna Durkin Richer, Jonathan Mattise and The Associated PressAugust 16, 2024
By The Associated PressAugust 13, 2024
TechElderly Americans lose $28 billion a year to scams, and some are fighting back by learning to spot deepfakes, AI, and misinformation
By Dan Merica and The Associated PressAugust 13, 2024
SuccessFlorida HBCU’s record $237 million donation from hemp mogul is worthless, investigator confirms
By James Pollard and The Associated PressAugust 8, 2024
By Jennifer Peltz and The Associated PressAugust 8, 2024
By Patrick Whittle, Holly Ramer and The Associated PressAugust 7, 2024
HealthSupermarkets are being infiltrated with ‘designer honey’ that can cause diabetes, obesity and liver damage
By Daniel Matthews and AFPAugust 5, 2024
By The Associated PressAugust 2, 2024
NFTs and CultureCalifornia crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
By The Associated PressJuly 31, 2024
PoliticsGoogle responds to Elon Musk’s accusations of a ‘search ban’ on Trump: ‘We’re working on improvements’ to auto-complete results
By Eva RoytburgJuly 29, 2024
FinanceNew York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
By Jake Offenhartz and The Associated PressJuly 26, 2024
PoliticsTrump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
By Michael R. Sisak, Jennifer Peltz and The Associated PressJuly 23, 2024
By David Voreacos and BloombergJuly 18, 2024
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