Fraudes

FINANCE

Investigation into the biggest fraud in the history of the United States

An AP analysis found that of the $4.2 trillion in covid-19 relief, $280 billion was stolen in one of the country’s largest defraudings.

Daniela Barrera14/06/2023 13:15

Elizabeth Holmes to enter federal prison by the end of the month

Greg Heilman30/05/2023 15:51

Elizabeth Holmes to enter federal prison by the end of the month

Greg Heilman18/05/2023 08:38

POLITICS

George Santos arrested: Here are his other controversies

Oliver Povey10/05/2023 14:13

Time running out to claim funds from $4m Walmart gift card scam

Greg Heilman10/05/2023 09:08

Walmart will compensate its customers: how to request the money?

Corina González10/05/2023 07:30

How to know if your Walmart gift card has been scammed

Greg Heilman08/05/2023 11:50

Who is Elizabeth Holmes and what was she found guilty of?

Greg Heilman07/05/2023 13:17

Walmart will compensate its customers: how to request the money?

Corina González09/05/2023 11:09

Man arrested for selling false tickets for the Copa del Rey final

EFE04/05/2023 12:59

IRS checks: what does tax refund 30 mean?

Maite Knorr-Evans01/05/2023 13:55

Lindsay Lohan and Jake Paul among eight celebrities charged in crypto scam

Greg Heilman22/03/2023 18:47

Judge will consider Elizabeth Holmes’ request to remain free

Greg Heilman19/03/2023 13:27

Thousands of nurses obtained fake diplomas

Greg Heilman03/02/2023 18:39

US NEWS

A George Santos controversies timeline

Oliver Povey03/02/2023 08:16

LATEST NEWS

What is a Ponzi scheme?

Oliver Povey10/01/2023 12:12

CRYPTOCURRENCY

FTX founder Sam Bankman-Fried arrested in Bahamas

Oliver Povey13/12/2022 23:58

Elizabeth Holmes to be sentenced over Theranos deceit

Greg Heilman13/11/2022 19:56

CRIME & CELEBRITY

Real-life ‘Inventing Anna’ released

Calum Roche08/10/2022 05:32

How to spot scams after a natural disaster and what to do

Greg Heilman01/10/2022 06:59

SOCIAL SECURITY

What to do if you are a victim of a Social Security fraud

Greg Heilman23/07/2022 14:51

Are there bitcoin ATMs in the US?

Greg Heilman23/03/2022 20:28

PSG: Neymar the victim of bank fraud in Brazil

AS English10/02/2022 05:53

SOCIAL SECURITY

Can you change your Social Security number for any reason?

Greg Heilman02/12/2021 22:25

SOCIAL SECURITY

What number do Social Security numbers not start with?

Greg Heilman19/10/2021 12:46

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