Fraud

Money

Globe Life Stock Plunges 53% After Short Seller Alleges Fraud

Globe Life (GL) shares lost more than half their value Thursday after short seller Fuzzy Panda Research said it had…

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Real Estate

Real Estate Tycoon Sentenced To Death In Vietnam Fraud Case

Truong My Lan was at the center of the sprawling fraud case and was accused of embezzling as much as…

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Money

Smart Money Podcast – How To Guard Against Cyber Fraud: Essential Steps to Protect Your Identity

Welcome to NerdWallet’s Smart Money podcast, where we answer your real-world money questions. In this episode: Explore how to protect…

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Most Shared

Vietnam billionaire sentence to death over multi-billion dollar fraud

Truong My Lan, a Vietnamese real estate tycoon, was sentenced to death by a court in Ho Chi Minh City,…

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Entertainment

Allen Weisselberg Sentenced to Five Months Prison for Perjury in Fraud Case

Allen Weisselberg, the Trump Organization’s former chief financial officer, is headed back to prison Former Trump Organization executive Allen Weisselberg…

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Tech

Crypto Magnate Do Kwon Found Liable for Multi-Billion-Dollar Fraud

The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was…

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Tech

Elon Musk shares “extremely false” allegation of voting fraud by “illegals”

Getty Images | Nathan Stirk Texas Secretary of State Jane Nelson yesterday issued a statement debunking claims of widespread voter…

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Politics

Trump posts bond in civil fraud case; has gag order expanded in hush-money trial : NPR

Former President Donald Trump posted a $175 million bond Monday night. Separately, a gag order against him was expanded in…

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Tech

Yogurt Heist Reveals a Rampant Form of Online Fraud

The Journal’s story reveals that cargo hijacking fraud remains a serious problem—one that cost $500 million in 2023, quadruple the…

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World

IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion

FRAUD Button on Computer Keyboard getty In 2020, Congress pushed through the $2.2 trillion Coronavirus Aid, Relief, and Economic Security…

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