SAN FRANCISCO—Former Twitter Inc. employee Ahmad Abouammo was found guilty of spying…
Former Twitter Employee Convicted of Spying for Saudi Arabia
Browsing Tag
Fraud
45 posts
Cass County man charged with insurance fraud after making 14 false claims
FARGO, N.D (KXNET) – The Cass County State’s Attorney’s office has charged…
New Jersey man Mark D’Amico involved in homeless vet GoFundMe scam gets 5 years
A New Jersey man who helped fabricate an intricate story about a…
Elon Musk Alleges Twitter Fraud in Countersuit Filed in Delaware
Elon Musk accused Twitter of fraud, saying the company misrepresented the condition…
Illinois AG warns of scam using phony websites to target banking customers
CHICAGO (CBS) — Illinois state officials on Thursday warned of a…
Shaun King Spent $40k of Donor Funds…on a Dog – RedState
Shaun King burst onto the public scene in the wake of the…
Feds Target Michael Avenatti’s Jet in Client Fraud Sentence
This jet was seized by federal agents shortly after Michael Avenatti’s arrest…
Todd Chrisley became a ‘slave’ to money as net worth increased
Todd Chrisley became a “slave” to money and material things before he…
GOP senators are skeptical Trump can win in 2024
(The Hill) — The damaging revelations of the Jan. 6 committee hearings…
Beware The New Crypto Scam Floating About
Representation of cryptocurrencies are seen in this illustration photo taken in Krakow,…
Pope Francis authorized wire-tapping of financier
The Vatican authorized secret wiretaps on an Italian financial broker based in…
Colorado couple accused of committing payroll, personal tax fraud
DENVER — A Colorado couple was indicted for payroll and personal tax fraud, the…
CFPB to Push Banks to Cover More Payment-Services Scams
WASHINGTON—The Consumer Financial Protection Bureau is preparing to prod banks to pay…
Amazon Sues Admins of More Than 10,000 Facebook Groups Over Fake Reviews
Amazon Inc. said it filed a lawsuit against the administrators of what…
Bass Pro Shops Is Not Honoring Lifetime Warranty
A man from Missouri is suing the Show-Me State’s largest retail fishing…
Callahan couple devastated, discovered dream home was listed on Zillow without their consent
CALLAHAN, Fla. – A Callahan couple was shocked to find out that…
Possible fraud in petitions for ballot item
BISMARCK, N.D. (AP) — North Dakota Attorney General Drew Wrigley says an…
Turkish Businessman Sezgin Baran Korkmaz Extradited to U.S.
Turkish tycoon Sezgin Baran Korkmaz has been extradited from Austria to Utah…
MSNBC ‘Expert’ Malcolm Nance Claims Republicans Are Terrorists Like the IRA – RedState
In April, I wrote about MSNBC’s “analyst” Malcolm Nance. Nance announced to…
Real Housewives Star Jen Shah Pleads Guilty to Fraud Scheme
“Real Housewives of Salt Lake City” star Jennifer Shah pleaded guilty on…
