Fraud NewsLatest News On Fraud St. Johns County Man Accused of Stealing $659K from Jacksonville Construction Business12/18/2024 5:09 PM Son-in-law of Venezuelan Opposition Leader Sentenced in Oil Company Fraud12/17/2024 10:53 AM Columbus Man Indicted in $600,000 Investment Fraud Scheme12/17/2024 10:39 AM Columbus Man Indicted on Investment Fraud Charges12/17/2024 10:22 AM Federal Suit Alleges Fraud in California's Addiction Treatment Industry12/17/2024 7:31 AM Murphy man found guilty of defrauding oil and gas industry investors12/16/2024 3:15 PM Harris County Attorney sues shed company accused of taking customers' money12/11/2024 4:09 PM New York AG refuses Trump's demand to drop business fraud case12/10/2024 11:14 AM North Texas CFO with past conviction sentenced after defrauding another company12/5/2024 1:12 PM Austal founder calls company’s fraud case ‘mistake’ and ‘damaging’12/4/2024 6:33 PM Company owned by deceased utility regulator pleas as part of HB 6 bribery scandal: Capitol Letter12/4/2024 11:21 AM Dallas FBI search for victims of multi-state money laundering, fraud investment scheme12/2/2024 3:28 PM New Houston doggy daycare business loses more than $250K in growing email alteration scam11/27/2024 10:31 PM 2 Jacksonville roofing business operators plead guilty to multi-million dollar fraud scheme11/27/2024 12:36 PM Column: It’s the season for scams, so here’s a piece of advice: Never do business with strangers11/26/2024 3:10 PM It's the season for scams, so here's a piece of advice: Never do business with strangers11/23/2024 5:09 AM Adani stocks tumble, hit lower circuit on US bribery, fraud charges11/20/2024 10:39 PM Founder of company that created LAUSD chatbot charged with fraud11/19/2024 11:34 PM Founder of A.I. company used by schools in NYC and LA arrested on fraud charges11/19/2024 7:54 PM The Norwegian Company Blamed for California's Hydrogen Car Woes11/19/2024 7:45 AM