Tag: Fraud

U.S. SEC charges Medallion taxicab lender with fraud, shares tumble

3 Voters From Retirement Haven Charged With Voting Fraud | Political News

Nick Mwendwa: Football Kenya Federation president steps aside after fraud charges

Decentralized Finance (DeFi) Fraud in 2021 Is Up 600% Over 2020, Topping $10.5 Billion, Research Finds

IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies

Judge Calls Vegas Man’s Voter Fraud Claim ‘a Cheap Political Stunt’ That Backfired

Judge: Vegas Man’s Vote Fraud Claim ‘Cheap Political Stunt’ | Political News

Sentencing Set for New Orleans Trumpeter in Charity Fraud | Entertainment News

Fireworks, fraud and Election Day

GOP Election Chief Who Rejects Fraud Claims up for Fed Job | Political News