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Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Business Insider via Yahoo Finance· 2 days agoTrump Media shares tumbled yet again on Friday after the Securities and Exchange Commission charged...
...Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To Help His ...
Cinema Blend· 5 days agoUnfortunately, a former network star has now been given jail time for real estate and financial ...
Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 6 hours agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
Trump Media fires accounting firm after old one accused of being a ‘sham audit mill’
CNN Business via AOL· 43 minutes agoTruth Social owner Trump Media & Technology Group announced Monday it fired BF Borgers after US...
Financial advisor gets 4 years for wire fraud
Santa Maria Sun· 13 hours agoA financial planner and owner of a company that manages a Santa Barbara County winery and restaurant was sentenced to four years in prison by a federal judge in...company ...
Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial
Cryptonews· 37 minutes agoThe Australian Federal Court has delivered a ruling mostly in favor of Australia’s markets regulator...
45 Revealing Credit Card Skimming and Fraud Statistics (2024)
CardRates.com· 2 hours agoThe web is a wonderland until it’s not. Credit cards and digital payment technologies are convenient...
Dollars & Sense: How to protect yourself from financial fraud
The Yuma Sun· 1 day agoIn 2023, Americans reported they were the victims of nearly $10 billion in financial fraud. With fraud increasing in frequency and intricacy ...
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 5 days agoAccording to the report, these scams generally involve complex financial crimes that are often viewed as low-risk with guaranteed returns. They can include Ponzi and pyramid ...
Trump's hush-money trial: The personal is truly political
Salon via Yahoo News· 4 hours agoHe’s a charlatan with nothing but snake oil to sell. His promises...believes himself to be above the...