fraud归档 - Finance News

星期一, 7 9 月, 2026

Reported scams reach high of $15.9 billion, and estimates reach upwards of $500 billion annually

In his overwhelm…

Half of remote IT job applications now carry North Korean fraud patterns, startup Endorsed finds

David Head is CE…

Trump admin cracks down on trucking fraud in Detroit announcement

Federal official…

How to protect your money from tap-to-pay donation scams

We’ve all experi…

Atlanta woman gets 16 years for Amazon fraud and forged judge signature

Check out what&#…

Supermicro investigation clears CEO in $2.5 billion alleged smuggling scheme

Super Micro Comp…

Hui Ka Yan sentenced to life in prison for Evergrande fraud and bribery

Mercatus Center …

Selena Gomez accused of fraud by mental-health startup investors

Pop star Selena …

The pandemic loan was for a tire shop. Prosecutors say it helped elect a mayor

A Massachusetts …

Boiler room accused of hiding fees on $74 million in SpaceX, Anthropic, Anduril, and Perplexity

A sales force of…

The Trump administration is cracking on a $112 billion tariff-dodging scheme it actually made worse

President Donald…

France hits unsolicited telemarketers with $87,000 fine following similar rules in other nations

France has banne…

Medicaid’s autism therapy hits $5B in spending as fraud concerns grow

Rep. Claudia Ten…

Trump administration readying crackdown on alleged Obamacare fraud

Rep. Jim Jordan,…

Trump admin deferring $1 billion-plus Medicaid payments to Calif. and Minn. amid ‘suspected fraud’

Health Secretary…