Fraud and false statements
QR codes could be a gateway to identification theft, FTC warns
Westend61 | Westend61 | Getty Photos You may well want to imagine 2 times ahead of scanning that QR code. The codes — a digital jumble of black and white squares, usually used for storing URLs — have turn out to be seemingly ubiquitous, observed on restaurant menus and in retail outlets, for instance. Even […]
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Trump gag buy in fraud scenario reinstated by New York appeals court
Former U.S. President Donald Trump attends demo in a civil fraud circumstance that state Legal professional Standard Letitia James introduced from him, his grownup sons, the Trump Business and others, in New York Town, Oct. 3, 2023. Eduardo Munoz | Reuters A New York appeals courtroom Thursday reinstated a gag order on Donald Trump in […]
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Here is how a great deal WeWork co-founder Adam Neumann made right before the company’s personal bankruptcy
Adam Neumann, co-founder and former chief govt officer of WeWork. Michael Nagle | Bloomberg | Getty Photographs WeWork’s dizzying rise and protracted drop into Chapter 11 personal bankruptcy security Monday mainly hinged on just one male: Adam Neumann. The former WeWork CEO started the firm in 2010 and mostly through the power of his character […]
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How Innovation Refunds cashed in on the Employee Retention Credit
The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during the pandemic. The government program, seemingly flush with cash, led to the emergence of an industry of its own, which focused on helping businesses claim the credits. Suddenly, a parade of ads encouraging businesses to […]
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Trump can take witness stand, fined $10,000 around most current gag purchase violation in fraud trial
Former U.S. President Donald Trump watches as his former fixer and attorney Michael Cohen is questioned by a lawyer for the lawyer general’s office environment, ahead of Decide Arthur F. Engoron all through the Trump Group civil fraud trial in New York Point out Supreme Court docket in the Manhattan borough of New York Metropolis, […]
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Gentleman sentenced to prison for tweeting to suppress votes for Trump
United States District Courtroom for the Jap District of New York in Brooklyn. RuaridhConnellan | Barcroft Media | Getty Visuals A Trump-supporting social media influencer was sentenced to seven months in prison for conspiring to suppress the votes of perhaps 1000’s of men and women who supported previous Secretary of State Hillary Clinton in the […]
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New York sues crypto companies for alleged $1 billion fraud, cites SBF hedge fund wager
Barry Silbert: founder and main government officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Pictures (L) | Reuters (R) Crypto companies Digital Currency Group and Gemini defrauded more than 230,000 buyers out of a collective $1.1 billion, New York state prosecutors explained in a lawsuit submitted in […]
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Kazakh fintech Freedom Holding is currently being investigated by DOJ, SEC, documents display
Liberty Keeping CEO Timur Turlov speaks for the duration of a push job interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Flexibility Holding, a Nasdaq-traded Kazakh economic firm which is been the focus on of outstanding limited sellers, is becoming investigated by federal prosecutors and Securities and Trade Fee counsel over compliance […]
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Florida nurse practitioner convicted in $200 million Medicare fraud scheme
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a scheme that swindled hundreds of millions of dollars from Medicare. Elizabeth Hernandez, 45, fraudulently billed Medicare for more than $200 million in orthotic braces and […]
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Amazon AI scammers blew millions on Lake Como wedding and cars and trucks, FTC alleges
Lake Como in northern Italy’s Lombardy location. Westend61 | Westend61 | Getty Illustrations or photos John and Roman Cresto built millions of dollars advertising them selves as e-commerce “authorities” who could educate typical consumers and traders the secret to promoting achievement on Amazon and Walmart, for a price. They splashed lavish vacations and substantial-finish cars […]
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