Fraud and false statements

Finance

How this 77-year-old widow lost $661,000 in a common tech scam: ‘I realized I had been defrauded of everything’

Marjorie Bloom, a retiree, lost her life savings in a "tech support" scam involving cryptocurrency. These frauds, which target older

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Finance

Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns. Source

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Finance

Feds indict paid fundraiser for Rep. George Santos for allegedly impersonating Speaker McCarthy aide

Rep. George Santos, a New York Republican who employed Samuel Miele as a fundraiser, previously was slapped with federal criminal

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