Fraud

Fraud Renuka Bangale - April 30, 2025

Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a prize notice scam that targeted...

Fraud Tejaswini Deshmukh - April 17, 2025

In a case that has left many people shaken, a man from Buffalo, New York, Nicholas Janes, has admitted to a serious crime that...

Fraud Tejaswini Deshmukh - April 2, 2025

Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned...

Fraud Tejaswini Deshmukh - April 1, 2025

In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase....

Fraud Tejaswini Deshmukh - March 22, 2025

Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars...

Fraud Tejaswini Deshmukh - March 22, 2025

A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took...

Fraud Tejaswini Deshmukh - March 13, 2025

The Indian Embassy in the United States has issued a warning about fraudulent calls from scammers pretending to be...

Fraud Tejaswini Deshmukh - March 11, 2025

A major bail scam targeting elderly Americans has been uncovered, resulting in the loss of $21 million in retirement...