Fraud Related Topics

" data-src="https://cryptoslate.com/wp-content/uploads/2024/09/brighty-news-position.jpg" alt="Receive, Manage & Grow Your Crypto Investments With Brighty" /> A major fraud trial involving crypto and diamond investments has opened in France, bringin

" data-src="https://cryptoslate.com/wp-content/uploads/2024/09/brighty-news-position.jpg" alt="Receive, Manage & Grow Your Crypto Investments With Brighty" /> The US Department of the Treasury announced that it has prevented and recovered over $4 bi

Marvis Williams signs a petition to put abortion access on the 2024 Florida voter ballot, on Dec. 14, 2023, in Plantation. Cindy Goodman TNS Tallahassee When the casino giant Las Vegas Sands started collecting signatures to change Florida’s Constitu

U.S. Attorney General Merrick Garland announces on June 27, 2024, how 193 business operators, medical doctors and other licensed professionals were charged with submitting $2.75 billion in fake Medicare claims. Among those arrested over a two-week p

It has been 15 years since Thomas Swingle first learned that about $1 million of his family’s savings had gone up in smoke, after the financier Robert Allen Stanford was exposed for having sold billions in fraudulent certificates of deposit to inves

" data-src="https://cryptoslate.com/wp-content/uploads/2024/09/brighty-news-position.jpg" alt="Receive, Manage & Grow Your Crypto Investments With Brighty" /> Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’

A New York appeals court expressed skepticism on Thursday about a civil judgment of more than $450 million that a trial judge had ordered former President Donald J. Trump to pay after finding that he had fraudulently inflated his wealth.gold99 At a