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Fraud

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Fraud Tejaswini Deshmukh -
Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned several years and involved millions...

Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

Fraud Tejaswini Deshmukh -
In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase. Her company, which was designed...

$11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets

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

Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty

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

Indian Embassy Issues Warning: Fake Calls Threatening Deportation

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

Bail Scam Exposed: How Fraudsters Stole Millions from the Elderly

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

Deepfake Investment Scams Are Spreading in Philippines—SEC Issues Warning

Fraud Tejaswini Deshmukh -
The Securities and Exchange Commission (SEC) of the Philippines has issued a strong warning about a growing number of...

Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors

Fraud Tejaswini Deshmukh -
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud scheme...
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