Tag: fraud

North Carolina authorities launched an investigation into former White House chief of staff Mark Meadows on Thursday, following a ...

The “Tinder Swindler” — who allegedly conned desperate women out of millions by posing as a billionaire diamond heir ...

A woman has told of her horror after scammers used photos of a “silver fox” European politician to trick ...

LONDON — A U.K. minister dramatically resigned on Monday over the government's handling of fraud in an emergency COVID-19 business ...

Paul Pelosi Jr., the son of House Speaker Nancy Pelosi, has reportedly been linked to at least five business ...

A jury’s decision to convict disgraced Theranos founder Elizabeth Holmes for defrauding investors hinged on two pieces of evidence ...

This is a rush transcript. Copy may not be in its final form.AMY GOODMAN: This is Democracy Now!, democracynow.org, ...

An Italian citizen accused of stealing hundreds of unpublished book manuscripts – including one from a Pulitzer Prize-winning author ...

The ex-Theranos employee who blew the whistle on fraud at the blood-testing company where his grandfather — former Secretary ...

One of the five Long Island Rail Road workers charged in a conspiracy to defraud the MTA through an ...