Fraud

The DOJ recently announced another 371 defendants were charged with $836 million in Covid relief fraud. How did fraudsters get so much money?

DOJ has seized $1.4B in Covid relief fraud. How was so much money stolen?

Donald Trump returned to New York for a deposition following his arraignment over a hush money payment to adult film star Stormy Daniels.

Trump returns to New York for deposition, sues Michael Cohen

Former President Donald Trump was arraigned in a New York City courtroom on Tuesday, April 4, after being indicted by a Manhattan grand jury.

Trump pleads not guilty to 34 criminal charges

Scammers were able to make record profits in 2022, as Americans were out more than $10 billion, according to the FBI.

2022 brought record profits for scammers: FBI

FTX co-founder Sam Bankman-Fried is now facing 12 charges related to multiple schemes to defraud FTX investors.

FTX founder Sam Bankman-Fried faces 4 new charges