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Browsing Tag

Fraud

77 posts
HHealth care
How a DNA test solved a medical mystery – and revealed a Duke doctor’s decades of deception :: WRAL.com
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How a DNA test solved a medical mystery – and revealed a Duke doctor’s decades of deception :: WRAL.com

  • October 26, 2025
Summer McKesson struggled to breathe for years. Doctors told her it was because her blood would not stop…
BBusiness
JPMorgan balks at legal tab for fraudsters and says Javice's lawyers treat it 'like a blank check'
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JPMorgan balks at legal tab for fraudsters and says Javice’s lawyers treat it ‘like a blank check’

  • October 25, 2025
For nearly three years, JPMorgan Chase has picking up the legal tab of Charlie Javice and Olivier Amar,…
BBusiness
Binance founder Changpeng “CZ” Zhao’s pardon shows what type of criminal he loves to pardon.
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Binance founder Changpeng “CZ” Zhao’s pardon shows what type of criminal he loves to pardon.

  • October 24, 2025
Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to…
LLos Angeles
Feds Snare LA Developers Accused Of Homeless Housing Fraud
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Feds Snare LA Developers Accused Of Homeless Housing Fraud

  • October 20, 2025
Federal law enforcement arrested the former chief financial officer of affordable housing developer Shangri-La Industries in connection with…
WWorld
Koreans allegedly involved in Cambodia online scams to face probes at home
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Koreans allegedly involved in Cambodia online scams to face probes at home

  • October 18, 2025
SEOUL, South Korea (AP) — Dozens of South Koreans allegedly involved in online scams in Cambodia arrived in…
NNew York
FILE - Rep. George Santos, R-N.Y., waits for the start of a session in the House chamber in Washington, Jan. 6, 2023. (AP Photo/Alex Brandon, File)
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Donald Trump releases ex-NY Republican George Santos from jail ‘immediately’. Who is he?

  • October 18, 2025
US President Donald Trump commuted the prison sentence of former Representative George Santos, who was convicted of fraud…
LLos Angeles
L.A. County to pay out additional $828 million for sex abuse lawsuits
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L.A. County to pay out additional $828 million for sex abuse lawsuits

  • October 17, 2025
Los Angeles County is poised to pay out an additional $828 million for victims of alleged sexual abuse…
NNew York
NY Attorney General Letitia James strikes defiant tone at Mamdani rally
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NY Attorney General Letitia James strikes defiant tone at Mamdani rally

  • October 14, 2025
NEW YORK (AP) — New York Attorney General Letitia James struck a defiant tone Monday during her first…
NNews
Queensland council loses $2 million in alleged international fraud incident
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Queensland council loses $2 million in alleged international fraud incident

  • October 13, 2025
A South East Queensland council says it lost about $2 million when it was victim to a “major…
UUS
Trump indictment of Letitia James raises concerns for Black women leaders
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Trump indictment of Letitia James raises concerns for Black women leaders

  • October 12, 2025
WASHINGTON (AP) — The coalition of New York NAACP chapters had just begun its annual state convention when…
United States
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