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Mentions by Hour (Last 24h)
A new wave of fraudsters is about to add a huge headache to your next housing hunt
A new wave of fraudsters is about to add a huge headache to your next housing hunt…
Business Insider · 2025-10-08 08:07:01
Ex-employees at RadioShack, Pier 1 Imports blew the whistle on owners’ ‘Ponzi scheme’
“We have been trying to get someone to expose Tai Lopez and his gang of fraudsters for a long time,” one former employee told The Post.…
New York Post Business · 2025-09-25 22:37:37
Social Security’s dead people and Medicare’s fraudsters: real. But stopping them won’t rescue the federal budget.
Comptroller of the U.S. makes rare public comments…
Market Watch · 2025-09-18 16:35:00
Illegal Immigrant Numbers In America Are Far Worse Than We’ve Been Told
Normally, when fraudsters are running a scam where they fudge the numbers or cook the books, they make some minimal effort to hide their tracks. Even the guys in “Office Space” understood the concept of “salami slicing,…
Daily Wire · 2025-08-22 16:41:48
New York AG sues Zelle parent company, alleging lack of fraud safeguards
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.…
CBS Money Watch · 2025-08-13 20:28:02
Fraudsters scammed Mexican billionaire out of $400M by claiming they were descendants of Astor family: ‘I feel like an absolute idiot’
Ricardo Salinas Pliego, who at the peak of his wealth was said to be worth $16 billion, lost nearly a quarter of his net worth.…
New York Post Business · 2025-07-28 17:43:30
Somali Socialist Running For Minneapolis Mayor Defended Fraudsters Who Stole Food From Poor Kids
Omar Fateh, the Somalian American democratic socialist running for mayor of Minneapolis, once went to bat for the fraudsters behind a $250 million scam that involved stealing from a government child nutrition program during the COVID pandem…
Daily Wire · 2025-07-28 15:09:07
DOJ directs US attorneys to seek to revoke citizenship of naturalized Americans over crime
Justice Department memo outlines priority categories for citizenship revocation, focusing on security threats, violent criminals, and financial fraudsters.…
Fox News US · 2025-07-01 12:02:46Music streaming service Deezer adds AI song tags in fight against fraud
Music streaming service Deezer said Friday that it will start flagging albums with AI-generated songs, part of its fight against streaming fraudsters…
ABC News · 2025-06-20 09:50:15Fraudsters Have Bilked Billions From Pentagon — And It Could Be Way More, Watchdog Warns
'The fraudsters are ahead of us'…
The Daily Caller · 2025-06-04 20:50:46
