Fraud NewsLatest News On Fraud Former United Way worker convicted of taking $6.7M from nonprofit through secret company6 hours ago US government charges notable crypto companies, individuals for market manipulation and fraud10/9/2024 6:21 PM Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud10/9/2024 2:36 PM 4 charged with defrauding San Francisco delivery company out of $2.5 million10/9/2024 1:57 PM SoCal small business owner lost $14,000 in check washing scam10/8/2024 12:11 AM SoCal small business owner lost $14,000 in check washing scam10/7/2024 7:58 PM Tensions rise between banks and tech companies over online fraud liability in the UK10/6/2024 11:38 PM FBI arrests Dauphin County home care business owner after $1 million in Medicaid fraud10/3/2024 3:33 PM Paul A. Bilzerian ran cannabis company while owing government more than $180 million, feds allege9/27/2024 6:37 PM Trump Lawyers Appeal New York Verdict In Business Fraud Case9/26/2024 10:50 AM Read the full NYC Mayor Eric Adams indictment for details on the bribery, campaign finance & conspiracy charges against him9/26/2024 10:29 AM 5 solar panel companies accused of fraud in Legal Aid lawsuit9/19/2024 4:21 PM Gensler Insists Crypto Industry Needs Basic Protections, Disputes Lack of Regulatory Clarity9/18/2024 6:32 PM The Company You Keep9/16/2024 8:36 AM Cryptocurrency investment fraud cost Americans $5.6B last year9/11/2024 2:06 PM A Nassau County homebuilder was arrested for fraud. Customers say his company took their money and ran9/6/2024 10:50 AM Senior living: Feds killed plan to curb Medicare advantage overbilling after industry opposition9/2/2024 7:12 AM Trump's attorneys argue that his business partners were 'delighted' in new briefs filed in New York civil fraud appeal8/31/2024 2:45 PM Military shipbuilder Austal says investigation settlement in best interest of company8/29/2024 8:57 AM Feds charge San Francisco towing company operator, others with insurance fraud8/29/2024 8:45 AM