Trump commutes sentence of former Rep. George Santos, who was serving 7 years for fraud and identity theft
admin President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George...
Fraud
Owner-Occupancy Mortgage Fraud: Benefits, Risks, Workarounds
Embattled Federal Reserve Governor Lisa Cook is facing accusations of mortgage fraud—specifically, owner-occupancy mortgage...
North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions
The Justice Department on Monday announced a significant crackdown on the North Korean IT...
Cyberbully and Fraud: Jonathon G. Wells, Owner/Designer at Gregory Jordan Interiors
And we finally get to the last post. He went absolutely insane on this...