2 Tax Preparers Indicted for $65 Million COVID-Relief Scheme
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
State watchdog uncovers at least $7.2M in PPP fraud by state employees
The Office of the Executive Inspector General has identified more than $7 million in fraudulent claims from Illinois workers ...
FBI seeks El Paso victims in Texas-wide fraud case involving fake investment schemes
The FBI is looking to identify potential El Paso victims in a case where a man reportedly ran various fraud schemes ...
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Duluth man charged with identify theft, COVID-19 relief fraud
The 65-year-old allegedly forged a woman's signature on several documents and opened a bank account in her name as part of ...
Elon Musk Sets His Sight on Helping Foment Massive Bank Fraud
Musk, along with Vivek Ramaswamy, will head the Department of Government Efficiency, and is dead set on wiping away large ...
What is check kiting? The viral “money glitch” that’s actually fraud
While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money glitch" got popular enough to incite action from Chase Bank, which publicly ...