Plea Expected In Fraud Case Tied To Church Minister
A member of a secretive church in North Carolina is expected to enter a plea connected to an unemployment fraud investigation.
fraud
Man Pleads Guilty To Phishing Scheme That Fleeced Facebook, Google Of $100 Million
Evaldas Rimasauskas admitted to his role in helping to orchestrate a two-year-long scam that tricked employees into wiring more than $100 million to his own company's bank accounts.
U.S. Seeks To Extradite 3 Ex-Credit Suisse Bankers Accused Of Fraud in Mozambique
The three were allegedly at the center of a scheme that loaned $2 billion to Mozambique for sham tuna fishing and naval projects.
As Tax Day Approaches, Watch Out For Phone Scammers
The IRS estimates that more than $65 million has been lost to phone tax scammers in the past five years. The calls are most common during tax season in March and April.
No Need To Sign On Dotted Line: Credit Cards Are Phasing Out Signatures
Mastercard, Discover, American Express and Visa have all announced that they are limiting policies requiring you to make your mark. They say advances in technology make fraud less likely.
Israeli Police Push For Prime Minister Netanyahu's Indictment On Corruption Charges
After more than a year of investigations into bribery, fraud and breach-of-trust allegations, officials have recommended that prosecutors pursue the cases.
Is Corruption Really A Big Problem In Foreign Aid?
In his new book, economist Charles Kenny argues that we're obsessed with tracking down corruption when we should be measuring results.
Medicare Advantage Insurers Settle Whistleblower Suit For $32 Million
A former medical director at two Florida insurance companies alleged the companies inflated fees by making patients appear sicker than they were or exaggerating the treatment that was provided.
A Real-Life Tax Scam: This Is What IRS Phone Fraud Sounds Like
It's tax season, which also means it's tax scam season. People around the country are getting phone calls from criminals pretending to be tax collectors. Here is one of them.
10 Percent Of Older People Have Been Victims of Abuse
Elder abuse is underestimated, researchers say, and includes physical, emotional and sexual abuse as well as financial exploitation. Doctors, lawyers or banks are often the first to spot problems.