Fraud

Wire Fraud Financial Fraud Financial Statements Consumer Protection Identity Theft Legal Issues Conspiracy Corporate Fraud Securities Fraud Trump Organization Criminal Charges Civil Fraud Legal Proceedings Legal Cases Real Estate Cryptocurrency Mail Fraud Allegations Investigation Trial Legal Consequences Embezzlement Investigations Scams Sentencing Financial Crimes Investment Fraud Property Valuation White Collar Crime Cybercrime Criminal Cases Sports Fraud Healthcare Fraud Money Laundering Business Fraud Ponzi Schemes PPP Loan Fraud SEC Conviction Insurance Fraud Corporate Law Mortgage Fraud Criminal Convictions Exit Scams Pension Fraud Provident Fund Employment Law False Information Federal Law Falsifying Business Records Certification Standards Consumer Rights Real Estate Law Commodities Fraud Court Cases Legal Definitions Legal Action Legal Accountability Impeachment Securities and Exchange Commission (SEC) Criminal Sentencing Sanctions Sung Kook Hwang Antiques Fundraising Fraud Accounting False Identity Election Fraud Extortion Document Falsification Medical Fraud Art Forgery Plea Bargain Nonprofit Organizations COVID-19 Relief Fraud Consumer Fraud Impersonation Indictment Cryptocurrency Exchange Fraudulent Transfers Document Manipulation False Financial Statements Honest Services Wire Fraud Inflated asset values Asset Valuation Donald Trump Federal Program Oversight Overvaluation of Properties Real Estate Valuations False Statements FTX Founder Assets Inflation Financial Records Fraud Real Estate Empires Ruling on Trump and Sons Overstating Property Values Overvaluing Assets Investment Schemes Arrest Liability

Fyre Festival Brand Listed for Sale Following Indefinite Postponement of Sequel

Billy McFarland steps back from Fyre Festival, citing the need for new leadership to revive the embattled brand after regulatory setbacks in Mexico.

Spanish Woman Fined for 16-Year Disability Fraud Exposed by Detective

Fyre Festival 2 Postponed Indefinitely After Permit Issues in Mexico

Fyre Festival 2.0 Faces Another Setback as Playa del Carmen Plans Collapse

Fyre Festival 2 Plans Face Scrutiny as Officials and Hotels Deny Involvement

Billy McFarland Announces Plans for Fyre Festival 2 After Infamous 2017 Debacle

Fyre Festival 2 Set for May 2025 on Isla Mujeres with Tickets Up to $1.1M

Fyre Festival 2 Announced for May 2025 in Mexico

Netflix Series Revives Outrage Over Belle Gibson's Wellness Scam and Unpaid Fines

Elon Musk Leads Federal Effort to Target Government Waste and Fraud

Berlin Housing Company Warns of Fraudulent Brokers Demanding €13,000 Fees

Jewish Voice for Peace Settles $700K Fraud Case Over COVID-19 Relief Funds

Prince Andrew Faces Police Review Over Alleged Use of False Name in Business Filings

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

German Drivers Paid Over €1 Billion for Fraudulent Climate Projects in China

EU Parliament Demands €300,000 from Jean-Marie Le Pen for Misused Funds

Walgreens Settles $106.8M for False Billing Allegations

Billy McFarland Announces Return of Fyre Festival on Private Caribbean Island

Fyre Festival 2 Announced Despite Uncertain Details

Virginia AG Investigates ActBlue Over Alleged Fraudulent Donations

Toyota Faces Government Order Over Certification Violations

UPSC Revokes Puja Khedkar's IAS Selection for Fraudulent Practices

Judge Refuses to Recuse Himself from Trump's Civil Fraud Case

Ohio Woman Loses $122K in Scam by Fake Journey Frontman

San Francisco Nonprofit Accused of $100K Fraud in Homeless Services

Disney Tightens Rules on Disability Access Service Amid Abuse Concerns

Terraform Labs and Co-founder Do Kwon Found Liable for $40 Billion Crypto Fraud

Mike Lynch Faces Fraud Trial Over Autonomy's Sale to HP

Robin Vos Recall Effort Stumbles Amid Forged Signatures Controversy

Three Arrested in £76m Luxury Care Home Fraud Investigation

Over 40 Members of Boston Gang Charged in Major Federal Sweep

ElevenLabs Suspends User for Creating Biden Deepfake

Influencer Chiara Ferragni and Balocco Under Investigation for Alleged Charity Fraud

Former Atlanta Police Officer and Attorney Convicted in $7M PPP Fraud Case

Bitwise Co-founders Charged with $100 Million Fraud, Face 20 Years in Prison

Former Florida Lawmaker Who Sponsored 'Don't Say Gay' Bill Sentenced to Prison for COVID-19 Relief Fraud

Emails Reveal Eric Trump's Involvement in Property Appraisals Despite Denials at Civil Fraud Trial

US judge overturns two FIFA corruption convictions on technicality

Utah man who falsely sold unproven COVID-19 treatment arrested after years on the run

Former NBA player Terrence Williams sentenced to 10 years in prison for leading $5 million health care fraud scheme

Brazil denies US extradition request for alleged Russian spy, approves extradition to Russia

UEFA provisionally clears Barcelona for Champions League, but reserves right for future exclusion

UBS fined $387 million over Credit Suisse's mismanagement of Archegos collapse

Main Suspect in Holloway Case Beaten in Peru, Faces US Charges

Juventus Fined Over Player Salary Irregularities, Agrees Not to Appeal

Fallen Crypto Founder Released on Bail After Pleading Not Guilty to Forged Documents Charges in Montenegro Trial