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General Fraud News
Rapper DMX Pleads Guilty To One Count Of Tax Fraud
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Published on 12-03-2017 11:55 AM
Earl Simmons, known by millions as rapper DMX, has plead guilty to one count of tax fraud after prosecutors alleged he withheld ...
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Price-Gouger Martin Shkreli Convicted Of 3 Fraud Related Charges
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Published on 08-08-2017 06:05 AM
Martin Shkreli, who raised to notoriety by increasing the price of a life-saving drug AIDS patient use, was recently convicted ...
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Scope Charity Wants Crackdown On Blue Badge Fraud
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Published on 01-02-2017 11:33 PM
Due to the inaction on the part of local authorities, many able-bodied motorists have been using disabled parking permits ...
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Startup Company Offers Retailers Free Tool To Combat Fraudulent Online Transactions
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Published on 10-20-2016 11:27 PM
Online stores face a real issue with credit card fraud, as black markets are available to purchase and sell stolen credit ...
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Congress Interrogates Wells Fargo CEO Over Fraud Practices
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Published on 09-30-2016 03:27 AM
John Stumpf, CEO of Wells Fargo, went toe-to-toe to a panel of lawmakers as the House Financial Services Committee interrogated ...
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Corrine Brown, Chief of State Plead Not Guilty To Fraud and Other Crimes
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Published on 07-11-2016 01:58 PM
Corrine Brown, a Florida U.S. Representative, along with her chief of staff, entered a not guilty plea to several fraud ...
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Volkswagen Faces Lawsuit After Allegedly Defrauding Arizona Consumers Over Clean Diesel Vehicles
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Published on 04-21-2016 05:40 PM
Mark Brnovich, attorney general in Arizona, has filed a lawsuit again Audi, Volkswagen and Porsche, claiming consumer fraud. ...
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