Tag: fraud

In an interview with Joe Rogan, Elon Musk discussed various claims about waste and fraud within the government, but offered ...

A man from Richmond Hill is facing multiple fraud charges for allegedly using an email scheme to swindle victims out ...

In Montevideo, Argentine lawyers have filed fraud charges against President Javier Milei for promoting a cryptocurrency on social media, leading ...

Two major investment firms, Temasek Holdings and Softbank, were swindled by Indonesian unicorn eFishery, leading to a significant write-off. The ...

A 36-year-old man accused of leading a real estate fraud ring that scammed victims out of $5 million in Westmount ...

Alexander Beckman, founder of the AI startup GameOn Technology, and his wife, Valerie Lau Beckman, were indicted on 25 charges, ...

The education sector faces intense competition, with institutions spending billions on student acquisition. With a high customer acquisition cost of ...

Former President Trump's $454 million bond deadline is discussed by Fox News contributor Jonathan Turley, who highlights the damage caused ...

A multi-agency police wiretap investigation in Montreal in April 2024 led to the arrests of 14 people involved in an ...

Disgraced former congressman George Santos has requested a delay in his sentencing on federal fraud charges in New York until ...