There was a high-flying, if brief, period in Mets history when virtually every available dollar was cycled through investment accounts managed by Bernard L. Madoff. If the team signed a
Home »
U.S. prosecutors drop accounting fraud case against ex-Brixmor executives
(Reuters) – U.S. prosecutors are dropping accounting fraud charges against the former chief executive officer and onetime chief financial officer of Brixmor Property Group Inc, who were accused of manipulating
Fraud overwhelms pandemic-related unemployment programs – The Denver Post
COLUMBUS, Ohio — With the floodgates set to open on another round of unemployment aid, states are being hammered with a new wave of fraud as they scramble to update
Election fraud conspiracy theories are easier to believe when the president is peddling them
There have been few surprises this past month in how Donald Trump has dealt with the reality of his electoral defeat. Anyone familiar with his career could have predicted that
What do Donald Trump’s fraud claims have to do with the New Zealand election?
Originally published by The Spinoff The US President is promoting unfounded allegations of voter fraud. Now, New Zealand’s election is being called into question on Twitter. Posts on social media
Rapper arrested after bragging about $1.2M ‘scam’ in music video
Mo’ money, mo’ charges. A Tennessee rapper is facing up to 22 years in prison after allegedly defrauding the U.S. government’s coronavirus relief fund for $1.2 million, then bragging about
Man sought in series of alleged fraud incidents taken into custody: London police
A 27-year-old London man wanted by police on nearly two dozen charges, including 12 fraud counts, has been taken into custody, police said Tuesday. The accused had been sought in
Edmonton police fraud probe helps recover $1.5M worth of PPE, industrial equipment
An investigation by the Edmonton Police Service’s Economic Crimes Section has helped a number of Canadian and American companies recover over $1.5 million worth of personal protective equipment and industrial
Gas station employee warns Port Hope senior of Google Play card phone scam: police
Police in Port Hope say a gas station employee prevented a woman from falling victim to a phone scam. The Port Hope Police Service says on March 4, an elderly