Tag: Frauds and Swindling

Crypto Scammers Target Dating Apps

The man from the dating app Hinge checked all of Tho Vu’s…

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Navient’s $1.7 Billion Student Loan Settlement Was Too Good to Be True

After years of struggling to make payments that hardly put a dent…

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Trump Makes New Claims About His Wealth After Accountants Drop Him

“Mazars’ decision to withdraw was clearly a result of the A.G.’s and…

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Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)

Sometimes the outfits weren’t processed by Rikers in time for court, resulting…

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Long Island Nurses Accused of Making $1.5 Million in Fake Vaccine Card Scheme

Two nurses on Long Island are accused of collecting more than $1.5…

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N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business

Lawyers for Mr. Trump and his company did not respond to requests…

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Baltimore Prosecutor Charged With Perjury and Filing False Loan Applications

Marilyn Mosby, Baltimore’s top prosecutor, was indicted Thursday on charges that she…

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Elizabeth Holmes is set to be sentenced on Sept. 26.

Elizabeth Holmes, the Silicon Valley start-up founder convicted of fraud this month,…

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What It Was Like on the Elizabeth Holmes Jury for 18 Weeks

“I knew she had started a company,” Ms. Stefanek said. “I knew…

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