Fraud NewsLatest News On Fraud Former Florida church finance manager sentenced to 2+ years after embezzling $875,000, spending it on a boat, trips11/14/2024 3:33 PM San Carlos man sentenced for investment, pandemic relief fraud totaling more than $1 million11/5/2024 10:11 AM San Diego man convicted of investment fraud, pandemic loan fraud schemes11/4/2024 6:51 PM Texas man sentenced for money laundering at Richmond-based company11/1/2024 9:07 PM Texas House candidate's company facing fraud allegations10/31/2024 9:33 AM Chase Bank parent company sues customers for check fraud after viral ATM glitch10/29/2024 10:23 AM Here’s When Alex Mashinsky Will Appear in Court for Fraud and Market Manipulation Charges10/24/2024 2:41 PM An Alabama city's ex-finance director pleads guilty to embezzling nearly $1M10/24/2024 2:27 PM Ant Anstead’s Car Company Radford Files for Chapter 11 Bankruptcy10/24/2024 10:20 AM Ant Anstead's car company files for bankruptcy after fraud claims10/24/2024 8:25 AM Ant Anstead’s Car Company He Once Called 'a Huge Risk' Files for Bankruptcy After Alleged Fraud (Exclusive)10/24/2024 7:45 AM Ex-Homewood finance director pleads guilty to theft of nearly $1 million from city10/23/2024 2:28 PM Alleged victims react to California businesswoman's arrest for investment fraud scheme10/23/2024 12:04 PM Man loses more than half-a-million dollars in investment fraud: Solon Police Blotter10/23/2024 8:50 AM Business owners in disaster areas should be wary of possible scams10/22/2024 10:18 AM Former United Way worker convicted of taking $6.7M from nonprofit through secret company10/17/2024 10:05 AM 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