fraud
Woman Caught in Unbelievable Fake Pregnancy Ploy: 'We Couldn't Believe It'
Reporting a pregnancy to a place of employment is a routine part of planning for both the mom-to-be and the ...
Avenatti Trial Bombshell: Ex-Lawyer Bragged He Would ‘Take Down Trump’ to ‘Make Money’ – Testimony
In February 2018, Clifford signed a contract making Avenatti her lawyer in her legal action against Trump.
Grandma Helps Bust Scam Suspect After Teaming Up with Police
A 73-year-old Long Island woman beat a scammer at his own game and tricked him into getting arrested. "Bored grandma ...
Flashback: Biden Called Elizabeth Holmes’ Multi-Billion-Dollar Theranos Scam ‘Amazing’
At its peak, Theranos was even valued at $10 billion.
18 Former NBA Players Arrested in Connection to Massive Fraud Conspiracy
From 2017-2020, approximately $3.9 million in false claims were filed to the NBA's health and welfare benefits plan.
Alligator-Wrestling Doctor Convicted in Nasty Fraud Scheme: The Jaw-Dropping Numbers
Dr. Frank Patino is a living example of the saying "the higher you climb, the harder you fall." The charismatic ...