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Tag: fraud

Articles

I Went to Prison for SBA Loan Fraud: 7 Things to Know When Taking COVID-19 Relief Money

Post author By crystalg
Post date May 13, 2020

Entrepreneur…

Tags COVID19, fraud, Know, Loan, Money, Prison, Relief, Taking, Things, Went

Articles

Homeland Security Warns of Another Risk in Coronavirus Pandemic: Rampant Fraud

Post author By crystalg
Post date May 12, 2020

Tags Another, coronavirus, fraud, Homeland, pandemic, Rampant, risk, Security, Warns

Articles

Major tech platforms say they’re ‘jointly combating fraud and misinformation’ about COVID-19

Post author By crystalg
Post date March 16, 2020

The Verge – All Posts…

Tags About, combating, COVID19, fraud, jointly, major, MisInformation, Platforms, Tech, They're

Articles

Man Pleads Guilty for Role in Alleged Voter Fraud Scheme Involving Homeless People in Downtown Los Angeles

Post author By crystalg
Post date February 20, 2020

Tags alleged, Angeles, downtown, fraud, Guilty, homeless, Involving, people, pleads, Role, Scheme, Voter

Articles

‘I Never Thought It Could Happen to Me’ — How to Avoid Business Fraud

Post author By crystalg
Post date January 27, 2020

Entrepreneur…

Tags &mdash, Avoid, business, could, fraud, happen, Never, Thought

Articles

How James Daily Went From Whistleblower to Millionaire Lawyer Taking Down Fraud

Post author By crystalg
Post date January 4, 2020

Entrepreneur…

Tags 'Daily, Down, fraud, from, James, Lawyer, Millionaire, Taking, Went, Whistleblower

Articles

Cannabis DNA Fraud Is A Huge Problem. This Company Wants To Solve It.

Post author By crystalg
Post date November 2, 2019

Entrepreneur…

Tags Cannabis, Company, fraud, Huge, Problem, solve, this, Wants

Articles

Afghanistan Presidential Polls Close Amid Allegations of Fraud

Post author By crystalg
Post date September 28, 2019

Tags Afghanistan, Allegations, amid, Close, fraud, Polls, Presidential

Articles

Nissan Is Paying $15 Million, and Ghosn $1 Million, to Settle U.S. Fraud Charges

Post author By crystalg
Post date September 23, 2019

Tags charges, fraud, Ghosn, million, Nissan, Paying, settle, U.S.

Articles

Farmer Behind the U.S.’s Largest Organic Food Fraud Scheme Dies by Suicide

Post author By crystalg
Post date August 20, 2019

Tags Behind, dies, Farmer, Food, fraud, Largest, Organic, Scheme, suicide, U.S.'s

Articles

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE)

Post author By crystalg
Post date August 18, 2019

Business Insider Feedburner…

Tags After, Beating, Claims, Firms, fraud, Funds, Hedge, Here, industrial, last, Likely, most, Popular, Quarter, Stock, tanked, Took

Articles

Triumphant rise, spectacular fall: General Electric’s 127-year journey from cutting-edge American icon to possible fraud case

Post author By crystalg
Post date August 17, 2019

Business Insider Feedburner…

Tags 'cuttingedge', 127year, american, case, electrics, fall, fraud, from, general, icon, journey, possible, Rise, Spectacular, Triumphant

Articles

Facebook sues two app developers for click injection fraud

Post author By crystalg
Post date August 6, 2019

The Verge – All Posts…

Tags Click, Developers, Facebook, fraud, injection, sues

Articles

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it

Post author By crystalg
Post date July 15, 2019

Business Insider Feedburner…

Tags $44B, 2022, blockchain, Cost, could, expected, fraud, Help, Here's, Industry, stop

Articles

How to freeze your credit to prevent fraud or identity theft

Post author By crystalg
Post date June 15, 2019

Business Insider Feedburner…

Tags Credit, fraud, Freeze, Identity, prevent, Theft

Articles

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud.

Post author By crystalg
Post date May 12, 2019

NYT Home Page…

Tags Appalachia, Coding, fraud, Jobs, promised, They, Were

Articles

The company that dashed our sapphire-covered iPhone dreams is being charged with fraud

Post author By crystalg
Post date May 3, 2019

The Verge – All Posts…

Tags Being, charged, Company, dashed, Dreams, fraud, iPhone, sapphirecovered

Articles

Texas officials settled lawsuit over bungled search for illegal votes that stoked Trump’s false voter fraud claims

Post author By crystalg
Post date April 28, 2019

Business Insider Feedburner…

Tags Bungled, Claims, false, fraud, Illegal, lawsuit, Officials, Over, search, settled, Stoked, Texas, Trumps, Voter, votes

Articles

5-Star Reviews, 5-Star Fraud. Are You Ready to Pay the Price?

Post author By crystalg
Post date March 20, 2019

Entrepreneur…

Tags 5star, fraud, Price, ready, Reviews

Articles

The SEC says Elon Musk is in ‘blatant violation’ of securities fraud settlement

Post author By crystalg
Post date March 18, 2019

The Verge – All Posts…

Tags ‘Blatant, Elon, fraud, Musk, Says, Securities, settlement, Violation

Articles

Paul Manafort, Trump’s Former Campaign Chairman, Sentenced to 47 Months for Tax and Bank Fraud

Post author By crystalg
Post date March 7, 2019

Tags Bank, Campaign, chairman, Former, fraud, Manafort, months, Paul., sentenced, Trumps

Articles

New Election Ordered in North Carolina Race at Center of Fraud Inquiry

Post author By crystalg
Post date February 21, 2019

NYT Home Page…

Tags Carolina, center, election, fraud, Inquiry, North, ordered, Race

Articles

North Carolina’s elections director says there is evidence of significant voter fraud that helped a GOP candidate win

Post author By crystalg
Post date February 18, 2019

Business Insider Feedburner…

Tags candidate, Carolinas, Director, Election's, Evidence, fraud, Helped, North, Says, Significant, There, Voter

Articles

This Startup Raised $30 Million. Now, Its Founder Is Accused of Fraud.

Post author By crystalg
Post date February 14, 2019

Entrepreneur…

Tags accused, Founder, fraud, million, raised, Startup, this

Articles

Sprint will pay $330 Million to New York in tax fraud settlement

Post author By crystalg
Post date December 23, 2018

The Verge – All Posts…

Tags $330, fraud, million, settlement, Sprint, York

Articles

Trump spreads wild conspiracy about voter fraud, claiming people change clothes before voting a second time

Post author By crystalg
Post date November 14, 2018

Business Insider Feedburner…

Tags About, Before, Change, claiming, clothes, conspiracy, fraud, people, Second, spreads, Time, Trump, Voter, Voting, wild

Articles

MoviePass’ parent company being investigated over fraud concerns

Post author By crystalg
Post date October 17, 2018

The Verge – All Posts…

Tags Being, Company, Concerns, fraud, Investigated, MoviePass, Over, Parent

Articles

The New York State Tax Department Is Reviewing Fraud Allegations Involving the Trump Family

Post author By crystalg
Post date October 3, 2018

Tags 'State, Allegations, Department, Family, fraud, Involving, reviewing, Trump, York

Articles

Fraud Charges Against Elon Musk Add to an Increasingly Bizarre Year for the Billionaire

Post author By crystalg
Post date September 29, 2018

Entrepreneur…

Tags against, Billionaire, Bizarre, charges, Elon, fraud, Increasingly, Musk, year

Articles

Michael Cohen’s ‘truth fund’ raised over $125,000 less than a day after he pleaded guilty to fraud

Post author By crystalg
Post date August 22, 2018

Business Insider Feedburner…

Tags 'Pleaded', 125000, After, Cohen's, fraud, Fund, Guilty, Less, michael, Over, raised, Than, Truth

Articles

Cohen reaches plea deal in tax fraud case: ABC

Post author By crystalg
Post date August 21, 2018

TheHill – Most Popular…

Tags case, Cohen, Deal, fraud, plea, Reaches

Articles

Cohen, Trump’s Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million

Post author By crystalg
Post date August 19, 2018

NYT Home Page…

Tags Bank, Cohen, Excess, ExLawyer, fraud, Investigated, million, Trumps

Articles

Uber Accused of ‘Vomit Fraud.’ 3 Things to Know Today.

Post author By crystalg
Post date July 23, 2018

Entrepreneur…

Tags accused, fraud, Know, Things, Today, Uber, Vomit

Articles

President Donald Trump assigned a task force to investigate cryptocurrency fraud

Post author By crystalg
Post date July 13, 2018

Business Insider Feedburner…

Tags assigned, Cryptocurrency, Donald, Force, fraud, Investigate, President, Task, Trump

Articles

Education Department Unwinds Unit Investigating Fraud at For-Profits

Post author By crystalg
Post date May 13, 2018

NYT Home Page…

Tags Department, Education, ForProfits, fraud, investigating, unit, Unwinds

Articles

Vladimir Putin Wins 4th Term Amid Reports of Rampant Voter Fraud

Post author By crystalg
Post date March 18, 2018

Tags amid, fraud, Putin, Rampant, Reports, term, Vladimir, Voter, wins

Articles

How AI Is Addressing the Fraud in Advertising: Here’s What You Need to Know

Post author By crystalg
Post date March 14, 2018

Entrepreneur…

Tags addressing, Advertising, fraud, Here's, Know, Need

Articles

Newsweek is losing advertising partners amid fraud allegations

Post author By crystalg
Post date March 9, 2018

Business Insider Feedburner…

Tags Advertising, Allegations, amid, fraud, Losing, Newsweek, partners

Articles

Paul Manafort faces new claim of bank fraud while trying to renegotiate his bail agreement

Post author By crystalg
Post date February 16, 2018

Business Insider Feedburner…

Tags agreement, Bail, Bank, claim, Faces, fraud, Manafort, Paul., renegotiate, Trying

Articles

Crypto CEO responds to accusations of $600 million ICO fraud

Post author By crystalg
Post date January 31, 2018

Business Insider Feedburner…

Tags $600, accusations, crypto, fraud, million, Responds

Articles

Roy Moore still refuses to concede — and he asked supporters to donate to an ‘election integrity fund’ to find voter fraud

Post author By crystalg
Post date December 16, 2017

Business Insider Feedburner…

Tags asked, Concede, Donate, election, Find, fraud, Fund, Integrity', Moore, refuses, Still, Supporters, Voter

Articles

Steve Harvey Sued for Alleged Fraud Involving Charity and Blames Oprah, Tyler Perry

Post author By crystalg
Post date December 7, 2017

Tags alleged, blames, Charity, fraud, Harvey, Involving, Oprah, Perry, Steve, sued, Tyler

Articles

‘I Think I Can Get Probation.’ Martin Shkreli Unshaken After Fraud Conviction

Post author By crystalg
Post date August 4, 2017

Tags “I, After, conviction, fraud, Martin, probation, Shkreli, Think, unshaken

Articles

‘Pharma Bro’ Martin Shkreli guilty on 3 counts in securities fraud trial

Post author By crystalg
Post date August 4, 2017

ABC News: Top Stories…

Tags Bro', counts, fraud, Guilty, Martin, Pharma, Securities, Shkreli, Trial

News

Trump accuses states of hiding ‘something’ as voter fraud panel convenes

Post author By crystalg
Post date July 21, 2017

Yahoo News – Latest News & Headlines…

Tags accuses, convenes, fraud, hiding, panel, something, states, Trump, Voter

News

Trump’s voter fraud chief: We “may never know” if Clinton won the popular vote

Post author By crystalg
Post date July 19, 2017

HuffPost – Breaking News, U.S. and World News…

Tags ‘May, chief, Clinton, fraud, Know, Never, Popular, Trumps, vote, Voter

News

Vote Fraud Commission Releases Public Comments, Email Addresses And All

Post author By crystalg
Post date July 14, 2017

Tags addresses, comments, Commission, Email, fraud, public, Releases, vote

News

Fraud Investigation into Jane Sanders is Now in High Gear, Report Says

Post author By crystalg
Post date July 10, 2017

Tags fraud, Gear', High, into, investigation, Jane, Report, Sanders, Says

News

California, Virginia Refuse to Give Personal Data to President Trump’s Voter Fraud Commission

Post author By crystalg
Post date June 29, 2017

Tags 'Refuse', California, Commission, Data, fraud, Give, personal, President, Trumps, Virginia, Voter

News

7 couples from same town charged with public benefits fraud

Post author By crystalg
Post date June 29, 2017

Yahoo News – Latest News & Headlines…

Tags Benefits, charged, Couples, fraud, from, public, same, town

News

Bernie Sanders’ Wife Lawyers Up in Face of Fraud Investigation

Post author By crystalg
Post date June 23, 2017

Tags Bernie, Face, fraud, investigation, Lawyers, Sanders, wife

News

Experts: Trump’s New Voter Fraud Commission Could Be Used To Suppress Legal Votes

Post author By crystalg
Post date May 13, 2017

Media Matters for America…

Tags Commission, could, Experts, fraud, Legal, suppress, Trumps, used, Voter, votes

News

Ex-congresswoman may spend rest of life in prison for fraud

Post author By crystalg
Post date May 12, 2017

Yahoo News – Latest News & Headlines…

Tags Excongresswoman, fraud, Life, Prison, Rest, Spend

News

Former U.S. Representative Brown of Florida found guilty of fraud

Post author By crystalg
Post date May 11, 2017

Yahoo News – Latest News & Headlines…

Tags brown, Florida, Former, found, fraud, Guilty, Representative, U.S.

News

Ex-GOP Chief Charged with Voter Fraud

Post author By crystalg
Post date March 22, 2017

Tags charged, chief, ExGOP, fraud, Voter

News

Again? Trump taunts Dems with voter fraud and ‘Pocahontas’

Post author By crystalg
Post date February 12, 2017

CNN.com – RSS Channel – Mobile App Manual…

Tags again, Dems, fraud, Pocahontas, taunts, Trump, Voter

News

Trump brings up vote fraud again, this time in meeting with senators

Post author By crystalg
Post date February 11, 2017

POLITICO – TOP Stories…

Tags again, brings, fraud, Meeting, Senators, this, Time, Trump, vote

News

CNN investigation: Whistleblower reveals passport fraud

Post author By crystalg
Post date February 10, 2017

CNN.com – RSS Channel – Mobile App Manual…

Tags fraud, investigation, Passport, Reveals, Whistleblower

News

REPORT: Voter Fraud Investigation ‘No Longer a Top Priority’ for President Trump

Post author By crystalg
Post date February 2, 2017

Tags “No”, fraud, investigation, longer, President, priority, Report, Trump, Voter

News

Trump Pushes Voter Fraud Claim Citing Fringe Blogger

Post author By crystalg
Post date January 28, 2017

ABC News: Top Stories…

Tags blogger, citing, claim, fraud, Fringe, pushes, Trump, Voter

News

Watch President Trump’s Nonsensical Response To ABC Muir’s Voter Fraud Fact Check

Post author By crystalg
Post date January 26, 2017

Media Matters for America…

Tags Check, fact, fraud, Muir’s, Nonsensical, President, response, Trumps, Voter, Watch

News

Trump Abuses The Presidency By Demanding Executive Order Investigating Voter Fraud

Post author By crystalg
Post date January 25, 2017

Politicus USA…

Tags abuses, Demanding, executive, fraud, investigating, Order, presidency, Trump, Voter

News

Shepard Smith: “Fox News Is Not Aware Of Any Reliable Studies” That Suggests “There’s Widespread Voter Fraud”

Post author By crystalg
Post date January 25, 2017

Media Matters for America…

Tags aware, fraud, News', reliable, Shepard, Smith Fox, Studies, Suggests, There’s, Voter, Widespread

News

Tapper shuts down Trump’s voter fraud claim

Post author By crystalg
Post date January 25, 2017

CNN.com – RSS Channel – Mobile App Manual…

Tags claim, Down, fraud, Shuts, Tapper, Trumps, Voter

News

Trump Vows Probe of Voter Fraud After Alleging, Without Evidence, Millions of Illegal Votes Cast

Post author By crystalg
Post date January 25, 2017

ABC News: Top Stories…

Tags After, alleging, cast, Evidence, fraud, Illegal, Millions, probe, Trump, Voter, votes, vows, without

News

Bill O’Reilly Calls On Trump To Launch Investigation Into “Illegal Alien” Voter Fraud Conspiracy

Post author By crystalg
Post date January 25, 2017

Media Matters for America…

Tags Alien, Bill, calls, conspiracy, fraud, Illegal, into, investigation, Launch, O'Reilly, Trump, Voter

News

Sunday Show Hosts Fail To Hold Trump Surrogates Accountable For His Voter Fraud Lies

Post author By crystalg
Post date December 5, 2016

Media Matters for America…

Tags Accountable, Fail, fraud, Hold, Hosts, Lies, Show, Sunday, Surrogates, Trump, Voter

News

Trump Rips CNN’s Jeff Zeleny After Report on ‘Blatant and Baseless’ Voter Fraud Allegations

Post author By crystalg
Post date November 29, 2016

Tags 'Baseless, ‘Blatant, After, Allegations, CNN's, fraud, Jeff, Report, rips, Trump, Voter, Zeleny

News

White House: ‘No Evidence’ of What Trump Is Claiming in Voter Fraud Tweet

Post author By crystalg
Post date November 28, 2016

Tags “No”, claiming, Evidence, fraud, House, Trump, Tweet, Voter, white

News

Trump claims fraud cost him popular vote

Post author By crystalg
Post date November 27, 2016

CNN.com – RSS Channel – Mobile App Manual…

Tags Claims, Cost, fraud, Popular, Trump, vote

News

North Carolina governor alleges voter fraud in bid to hang on

Post author By crystalg
Post date November 22, 2016

POLITICO – TOP Stories…

Tags alleges, Carolina, fraud, Governor, Hang, North, Voter

News

Trump’s lawyers seek to delay fraud case — until after he is sworn into office

Post author By crystalg
Post date November 11, 2016

Tags After, case, delay, fraud, into, Lawyers, office, Seek, sworn, Trumps, until