fraud

Every story we've covered involving fraud.

Watch live: Mullin, Duffy to announce crackdown on alleged trucking fraud

Department of Homeland Security Secretary Markwayne Mullin and Transportation Secretary Sean Duffy on Monday will announce new efforts to combat alleged fraud in the trucking industry in remarks from Detroit. The announcement comes amid the Trump administration’s wider crackdown on fraud.

4 days ago

Finance

Finance·

Fed’s Lisa Cook denies committing mortgage fraud, says Trump has no grounds to remove her from office

8 days ago

Technology

Technology· Software

SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor

13 days ago

Watch live: Mullin, Duffy to announce crackdown on alleged trucking fraud

Fed’s Lisa Cook denies committing mortgage fraud, says Trump has no grounds to remove her from office

Crypto Fund Founder Convicted of Fraud Over Fake Trading Bot

Business owner faces up to 280 years over $24M crypto Ponzi scheme

Congress must now do its part on Medicare fraud

AI fraud costing victims millions of dollars

SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor