Charlie Javice, founder of fintech startup Frank, convicted of defrauding JPMorgan out of $175MCharlie Javice was convicted for defrauding JPMorgan Chase by inflating user numbers of her startup, Frank.
German prosecutors seek jail terms in VW 'dieselgate' trialVolkswagen managers face jail sentences in dieselgate fraud trial.
Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal CourtThe USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
How Will Charlie Javice Teach Pilates in an Ankle Monitor?Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
Charlie Javice, founder of fintech startup Frank, convicted of defrauding JPMorgan out of $175MCharlie Javice was convicted for defrauding JPMorgan Chase by inflating user numbers of her startup, Frank.
German prosecutors seek jail terms in VW 'dieselgate' trialVolkswagen managers face jail sentences in dieselgate fraud trial.
Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal CourtThe USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
How Will Charlie Javice Teach Pilates in an Ankle Monitor?Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
5 arrested for collecting thousands in fraudulent FEMA claims from Palisades, Eaton firesFive people arrested for submitting false claims for disaster relief funds from FEMA after January wildfires.
A New, Full-Bodied Fraud Comes in a Whisky BarrelScotch whisky investment scams are on the rise, with many investors misled by companies promising high returns.
Fantastic tales about space travel technology' from fake Bay Area company were science fiction'Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.
A New, Full-Bodied Fraud Comes in a Whisky BarrelScotch whisky investment scams are on the rise, with many investors misled by companies promising high returns.
Fantastic tales about space travel technology' from fake Bay Area company were science fiction'Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.
Cyber scams are skyrocketing, costing Americans $16B - and this state lost the most to online fraudstersCyber scams in 2024 resulted in $16 billion stolen from Americans, a 33% rise from 2023.Californians reported the highest monetary losses to cybercrime, particularly among the elderly.
BREAKING: George Santos sentenced to prisonGeorge Santos sentenced to over 7 years in prison for multiple federal felonies, marking a significant fall from grace in American politics.
Prosectors on George Santos Case Seek 7-Year SentenceGeorge Santos faces over seven years in prison for serious fraud and identity theft offenses.
Profoundly sorry' George Santos writes to judge ahead of fraud sentencingGeorge Santos expresses remorse for his actions but argues against the severity of his expected prison sentence.
George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYorkGeorge Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud caseGeorge Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
Ex-GOP Rep. George Santos sentenced to over 7 years in prison for fraud and identity theftGeorge Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.
BREAKING: George Santos sentenced to prisonGeorge Santos sentenced to over 7 years in prison for multiple federal felonies, marking a significant fall from grace in American politics.
Prosectors on George Santos Case Seek 7-Year SentenceGeorge Santos faces over seven years in prison for serious fraud and identity theft offenses.
Profoundly sorry' George Santos writes to judge ahead of fraud sentencingGeorge Santos expresses remorse for his actions but argues against the severity of his expected prison sentence.
George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYorkGeorge Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud caseGeorge Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
Ex-GOP Rep. George Santos sentenced to over 7 years in prison for fraud and identity theftGeorge Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million AcquisitionCharlie Javice was found guilty of fraud related to falsifying customer data in her startup, facing decades in prison.
NYC mom injured in botched Queens butt implant removal by sham plastic surgeon diesA mother died after a botched surgery by a fake doctor in a Queens home clinic.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Fake attorney represented client in court, took retainer fees, CA deputies sayA man impersonated an attorney and was arrested for fraudulently collecting retainer fees.
Bay Area woman pleads guilty to defrauding AME Zion ChurchSheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.
Alexander brothers settle breach of contract lawsuit with SideThe Alexanders face legal troubles involving default on a loan and serious criminal charges for sexual assault.
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million AcquisitionCharlie Javice was found guilty of fraud related to falsifying customer data in her startup, facing decades in prison.
NYC mom injured in botched Queens butt implant removal by sham plastic surgeon diesA mother died after a botched surgery by a fake doctor in a Queens home clinic.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Fake attorney represented client in court, took retainer fees, CA deputies sayA man impersonated an attorney and was arrested for fraudulently collecting retainer fees.
Bay Area woman pleads guilty to defrauding AME Zion ChurchSheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.
Alexander brothers settle breach of contract lawsuit with SideThe Alexanders face legal troubles involving default on a loan and serious criminal charges for sexual assault.
Whiskey Fraud Strikes Britain and IrelandScotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.
Londoners using the Tube issued scam warning as commuter's bank card clonedLondon commuters are warned of scams after a Tube user's bank card was cloned.
Anti-scam groups urge tougher police action as UK fraud cases surgeUK police are urged to strengthen responses to growing fraud crime amid increasing reports and a call for more resources.Fraud is perceived as a 'penalty-free' crime, necessitating heightened law enforcement and accountability measures from companies.
Whiskey Fraud Strikes Britain and IrelandScotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.
Londoners using the Tube issued scam warning as commuter's bank card clonedLondon commuters are warned of scams after a Tube user's bank card was cloned.
Anti-scam groups urge tougher police action as UK fraud cases surgeUK police are urged to strengthen responses to growing fraud crime amid increasing reports and a call for more resources.Fraud is perceived as a 'penalty-free' crime, necessitating heightened law enforcement and accountability measures from companies.
Fraud up 33 per cent as AI and crypto scams see victims defrauded of millionsFraud incidents in England and Wales rose dramatically, exposing vulnerabilities in crime prevention and victim support.
U.S. border agent is charged in COVID-19 business loan fraud scheme, authorities sayA U.S. Customs officer was arrested for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.
Oasis reunion tour ticket scams cost fans more than 2m, Lloyds bank estimatesOasis fans have lost over £2 million to ticket scams related to the band's reunion tour, with significant losses per victim reported.
Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter railA former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
Hollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crimeA Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.
Nonprofit ex-director to admit stealing $50k donation from Steph and AyeshaHoward Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.
Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter railA former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
Hollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crimeA Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.
Nonprofit ex-director to admit stealing $50k donation from Steph and AyeshaHoward Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.
Smishing Triad: The Scam Group Stealing the World's RichesThe Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive DataMalicious packages in PyPI aim to steal sensitive information and commit fraud.Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
Deepfake-enabled fraud caused more than $200 million in lossesDeepfake-driven fraud resulted in $200 million in losses in Q1 2025, indicating a significant threat.
SuperCard X Android Malware Enables Contactless ATM and PoS Fraud via NFC Relay AttacksA new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.
British firms urged to hold video or in-person interviews amid North Korea job scamNorth Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.
Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State RegistriesA group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
Smishing Triad: The Scam Group Stealing the World's RichesThe Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive DataMalicious packages in PyPI aim to steal sensitive information and commit fraud.Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
Deepfake-enabled fraud caused more than $200 million in lossesDeepfake-driven fraud resulted in $200 million in losses in Q1 2025, indicating a significant threat.
SuperCard X Android Malware Enables Contactless ATM and PoS Fraud via NFC Relay AttacksA new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.
British firms urged to hold video or in-person interviews amid North Korea job scamNorth Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.
Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State RegistriesA group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
Wife of former US Senator Bob Menendez convicted in bribery trialNadine Menendez convicted of bribery and fraud tied to husband's influence for Egyptian officials.
Court Case Reveals Ex-NFL Player's Terrible Poker SkillsFormer NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.
Wife of former US Senator Bob Menendez convicted in bribery trialNadine Menendez convicted of bribery and fraud tied to husband's influence for Egyptian officials.
Court Case Reveals Ex-NFL Player's Terrible Poker SkillsFormer NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.
No stranger to body brokering and kickbacks,' insurer's lawsuit against California addiction treatment providers saysBlue Cross Blue Shield of Oklahoma's lawsuit highlights serious allegations against California addiction treatment providers, including fraud and exploitation of vulnerable populations.
Fyre Fest 2 Is Already Crumbling Into Embarrassing ChaosFyre Festival 2 has been officially postponed, reflecting the event's struggle to sell tickets and echoing its disastrous predecessor.
Fake Courts, Fake Judges: Asylum Seekers Tell of Scams Meant to Prey on Immigrant FearsImmigrants are increasingly vulnerable to fraudsters posing as legal representatives, particularly through social media.
NYC Council to take up two bills aimed at preventing immigration services fraudTwo bills in NYC aim to protect migrants from immigration services fraud.
Fake Courts, Fake Judges: Asylum Seekers Tell of Scams Meant to Prey on Immigrant FearsImmigrants are increasingly vulnerable to fraudsters posing as legal representatives, particularly through social media.
NYC Council to take up two bills aimed at preventing immigration services fraudTwo bills in NYC aim to protect migrants from immigration services fraud.
California helicopter business sold used parts as new, risking customers' lives, indictment saysA helicopter repair company is accused of fraudulently selling unsafe aircraft parts, risking lives.The owner faces serious criminal charges for deceiving customers about part conditions.
Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboatAnopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
Gang used Grindr to lure 50 victims then burgled their London homesA gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.
Sim farms', high heels, zombie knives: what scammers buy with the money they stealFraud is a significant but under-reported issue causing both financial and mental harm to victims.
The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media ExplorerHyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
Bronx man charged with multiple felonies in Wayne County fraud case | Fingerlakes1.comFrank Torres was arrested for using fake IDs to steal money from a credit union.
Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboatAnopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
Gang used Grindr to lure 50 victims then burgled their London homesA gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.
Sim farms', high heels, zombie knives: what scammers buy with the money they stealFraud is a significant but under-reported issue causing both financial and mental harm to victims.
The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media ExplorerHyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
Bronx man charged with multiple felonies in Wayne County fraud case | Fingerlakes1.comFrank Torres was arrested for using fake IDs to steal money from a credit union.
Two Fannie Mae Multifamily execs set to depart amid fraud shakeupLeadership changes at Fannie Mae's multifamily division, including the exit of key figures Levin and Dresser, coincide with a significant fraud exposure challenge.
Some Online Scam Victims Can Now Seek Tax Relief on Firmer GroundVictims of online scams may be eligible for tax relief under certain conditions specified by the IRS.
Soldier who defrauded MoD of almost 1m jailedA military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.
Former MoD clerk faces jail after stealing nearly 1m in expenses fraud - London Business News | Londonlovesbusiness.comA former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.
Soldier who defrauded MoD of almost 1m jailedA military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.
Former MoD clerk faces jail after stealing nearly 1m in expenses fraud - London Business News | Londonlovesbusiness.comA former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.
With chargeback volume set to hit 324 million in 2028, merchants and issuers need to find a way to protect their bottom line - TearsheetDigital payments are escalating chargebacks, projected to reach 324 million by 2028, particularly affecting North America.Merchants in travel have the highest average chargeback values, largely due to third-party booking complications.
He sold Pablo Escobar-branded flamethrowers, phones and more. But it was all a scam, authorities sayA Swedish man named 'El Silencio' allegedly ran a global scam selling non-existent Pablo Escobar-themed products.
'No shame' CCTV catches 'scamming' couple 'plant' glass in restaurant foodA restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.
He sold Pablo Escobar-branded flamethrowers, phones and more. But it was all a scam, authorities sayA Swedish man named 'El Silencio' allegedly ran a global scam selling non-existent Pablo Escobar-themed products.
'No shame' CCTV catches 'scamming' couple 'plant' glass in restaurant foodA restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.
Minnesota AG Keith Ellison accepted campaign donations from individuals linked to $250M COVID fraud schemeCampaign donations raised questions after Ellison's meeting with Feeding Our Future affiliates involved in a $250 million fraud scheme.
Who stole all the cheese? The inside story of the boom in luxury food heistsChris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
Germany and Italy arrest more than 30 in Mafia food fraud sweepThe Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.
Who stole all the cheese? The inside story of the boom in luxury food heistsChris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
Germany and Italy arrest more than 30 in Mafia food fraud sweepThe Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.
Rogue trader left gaping hole' in woman's house after taking 10k depositBuilder Gary Roberts was sentenced for defrauding a homeowner by taking payments for unfinished work and leaving her house in disrepair.
Robocall Volume Surges Nearly 13% Year-Over-Year: ReportRobocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
Rogue trader left gaping hole' in woman's house after taking 10k depositBuilder Gary Roberts was sentenced for defrauding a homeowner by taking payments for unfinished work and leaving her house in disrepair.
Robocall Volume Surges Nearly 13% Year-Over-Year: ReportRobocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
Exclusive | NYC council candidate, radio host Frank Morano admits he was duped into helping romance scam artist get out of prisonLocal radio host Frank Morano inadvertently helped a convicted fraudster get released from prison, believing he was reformed.
Welcome To The Scam Century | DefectorFlorida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
Insurer rebuts new attorney general's claim he secured $30 million to resolve fraud claimUniversal Property & Casualty Insurance Corp. will repay over $30 million for fraudulent claims associated with Hurricane Irma, following a whistleblower investigation.
Welcome To The Scam Century | DefectorFlorida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
Insurer rebuts new attorney general's claim he secured $30 million to resolve fraud claimUniversal Property & Casualty Insurance Corp. will repay over $30 million for fraudulent claims associated with Hurricane Irma, following a whistleblower investigation.
Oakland woman sentenced to federal prison for filing false insurance claimsKari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
Leominster woman allegedly steals $28,000 from patients while posing as health care professionalA Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC NewsToronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
Stolen vehicle recovered in Saratoga was fraudulently soldMultiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
Oakland woman sentenced to federal prison for filing false insurance claimsKari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
Leominster woman allegedly steals $28,000 from patients while posing as health care professionalA Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC NewsToronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
Stolen vehicle recovered in Saratoga was fraudulently soldMultiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
OpenAI's New Image Generator Is Incredible for Creating Fraudulent DocumentsAI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
ChatGPT's new image generator is really good at faking receipts | TechCrunchChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.
OpenAI's New Image Generator Is Incredible for Creating Fraudulent DocumentsAI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
ChatGPT's new image generator is really good at faking receipts | TechCrunchChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.
He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
Tech company founder found guilty of scamming Hollywood stars out of over $20MA man was convicted of defrauding investors of $20 million through false claims about his celebrity app's performance.
He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
Tech company founder found guilty of scamming Hollywood stars out of over $20MA man was convicted of defrauding investors of $20 million through false claims about his celebrity app's performance.
Miami man ripped off $40M from investors in his E-Card lending business: fedsPablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.
Man who conned ex-NBA star Howard gets 12 yrs.Calvin Darden Jr. was sentenced to over 12 years in prison for scamming NBA players out of millions through fraudulent schemes.
I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraudLucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.Aubey solicited a friend's investment for a record label, promising unrealistic returns.
Op-ed | It's time for the NYC Council to reduce additional no-fault insurance for taxis and for-hire vehicles | amNewYorkNew York's no-fault insurance laws are driving up premiums and causing insurer insolvency due to rampant fraudulent claims in the taxi and for-hire vehicle sectors.
A new bill would give prosecutors 10 years to bring fraud charges over a pandemic program that paid pop stars millionsUS pandemic relief spending reached $4.5 trillion, with an estimated $300 billion lost to fraud.New legislation aims to extend prosecutorial timelines for pandemic fraud cases.Investigation revealed significant funds misallocated within relief programs.
What are the implications of Marine Le Pen's fraud conviction?Marine Le Pen's conviction for embezzling EU funds jeopardizes her political future and presidential aspirations.
Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | EntrepreneurCharlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rulesCharlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | EntrepreneurCharlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rulesCharlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
South Korea admits to widespread adoption fraud. Here's one storyThe recent report found widespread fraud in Korean adoption practices, highlighting the plight of adoptees like Deann Borshay Liem.
Trump Commutes Prison Sentence of Ozy Media Founder Convicted of FraudCarlos Watson's prison sentence for fraud was commuted by President Trump just before he was to begin serving it.
Trump pardons Nikola founder Trevor Milton, who defrauded investorsTrevor Milton, founder of Nikola, was pardoned by Trump, potentially evading substantial restitution payments to investors for fraud.
Is Social Security Really Paying Out Benefits to Millions of Deceased People?Trump and Musk's claims about Social Security payments to dead Americans are false; no evidence supports massive fraud.
Trump Commutes Prison Sentence of Ozy Media Founder Convicted of FraudCarlos Watson's prison sentence for fraud was commuted by President Trump just before he was to begin serving it.
Trump pardons Nikola founder Trevor Milton, who defrauded investorsTrevor Milton, founder of Nikola, was pardoned by Trump, potentially evading substantial restitution payments to investors for fraud.
Is Social Security Really Paying Out Benefits to Millions of Deceased People?Trump and Musk's claims about Social Security payments to dead Americans are false; no evidence supports massive fraud.
Golden Age of the Grift': Trump Shares Vid of Political Donor Trevor Milton Gushing Over Trump Pardon Amid Lib BacklashTrump defended his pardon of Trevor Milton, highlighting support from influential figures despite Milton's conviction for fraud.
Startup founder is convicted of defrauding JPMorgan of $175M by faking firm's successCharlie Javice was convicted of defrauding JPMorgan Chase by inflating her startup's customer base by tenfold.
Javice found guilty of defrauding JPMorgan in $175M startup purchase | TechCrunchCharlie Javice was found guilty of defrauding JP Morgan by inflating her startup Frank's customer numbers.
Startup founder is convicted of defrauding JPMorgan of $175M by faking firm's successCharlie Javice was convicted of defrauding JPMorgan Chase by inflating her startup's customer base by tenfold.
Javice found guilty of defrauding JPMorgan in $175M startup purchase | TechCrunchCharlie Javice was found guilty of defrauding JP Morgan by inflating her startup Frank's customer numbers.
Student loan startup founder found guilty of defrauding JPMorgan Chase of $175mCharlie Javice was convicted of defrauding JPMorgan Chase out of $175 million by exaggerating her startup's customer base.