A 20-page indictment lays out a fraud vast in scope but shockingly crude in its execution, relying on little more than doctored spreadsheets and the hope that no one would look too closely https://t.co/mbtyWSak3s ...

Federal authorities in Massachusetts on Wednesday charged two men with fraud in a nearly $7 million food stamp scheme. https://t.co/1szVkmdU4Y ...

A French former JPMorgan banker was sentenced in absentia to seven and a half years in prison for his role in an £11.4 million ($15.3 million) scheme to defraud a Libyan sovereign wealth fund. https://t.co/JS4K24wnBs ...

Former Theta Executives Accuse Crypto Firm's CEO of Fraud, Retaliation► https://t.co/fD5kabi6Jd https://t.co/fD5kabi6Jd ...

Job Applicant Fraud Is Rising. This Startup Is Using AI To Stop It https://t.co/2kqqQR35Y2 ...

Hong Kong Court Adjourns $206M JPEX Fraud Case Until March: Report► https://t.co/3LS0qKpCkI https://t.co/3LS0qKpCkI ...

Fashion influencer Chiara Ferragni frames a glamorous image online to her 28 million Instagram followers. This fall, a criminal trial unveiled a less polished look of the Italian creator. She was accused of allegedly defrauding consumers in 2022 over a charitable collaboration to sell branded pandoro Christmas cakes with confectionary company Balocco.Read more: https://t.co/BOi66sBIRc ...

I never expected I'd be part of a Ponzi. I never expected to lose money. You fantasize, you know, you fantasize about.Well, maybe I can buy a bigger house. Or maybe I can send my kids to private school and do things that, you know what I mean, you normally wouldn't do. But that made the pain more hard at the end.He said, "Safe, safe, safe. We are going gangbusters". This is all fake. Like, everything is fictitious.This is a story about a series of crimes that could have easily been prevented. When I found o ...

Fashion influencer Chiara Ferragni frames a glamorous image online to her 28 million Instagram followers. This fall, a criminal trial unveiled a less polished look of the Italian creator. She was accused of allegedly defrauding consumers in 2022 over a charitable collaboration to sell branded pandoro Christmas cakes with confectionary company Balocco.Read more: https://t.co/BOi66sBIRc ...

Morning Minute: Do Kwon Gets 15 Years for $40B Terra Luna Fraud► https://t.co/Wofq792Qq0 https://t.co/Wofq792Qq0 ...