Fraud | Page 2

One in four individuals who reported being scammed since 2021 said it originated on social media, amounting to $2.7 billion in losses, per the FTC.

FTX has initiated a lawsuit against the parents of its founder, Sam Bankman-Fried, in an attempt to recover millions of dollars that the company alleges were fraudulently transferred and misappropriated.

From fresh ingredients to financial integrity, here's how to ensure your business isn't short-changed.

On this week's episode of "Dirty Money," psychologist Christopher Chabris shares tips to avoid getting taken in by expert financial criminals.

Many Native individuals seeking help for substance abuse issues express disillusionment with residential facilities and clinics, which have failed to deliver on promises of sobriety and stability.

As pressure from donors mounted, the woman came forward and admitted to spending the money on luxury items for herself.

A new wave of fraudulent investment schemes is coming — and it's powered by AI.

The scheme unfolded between June 2021 and June 2022 and spanned several stores in different states.

Carl Ruderman is the fifth senior citizen in the Miami-Fort-Lauderdale-Palm Beach metropolitan area to face charges in connection with the scam.

The charges filed against family members include grand theft, recycling fraud and conspiracy.

Victims of medical identity theft could face serious health risks, such as being denied medical treatment or medications.

Following a few financing best practices can help you avoid predatory lending schemes and protect your business from harm.

Fraud is widespread but also very preventable. Learn about common types and the best ways to protest yourself and your company.

The scammers allegedly posed as company reps offering advertising and related services to current and former timeshare owners.

The former Theranos CEO is set to serve 11 years in prison after she was convicted on multiple charges of defrauding investors.

The former operations manager recruited others to help her, including an Amazon loss prevention employee and a senior human resources assistant.

IRL once boasted nearly 400% growth experienced over 15 months. However, that wasn't the whole truth.

Luxury wine purveyor Sherry-Lehmann, which has been in business for 89 years, allegedly owes customers over $1 million in wine that never arrived. The retailer also owes nearly $2.7 million in unpaid sales tax.

About 20% of applications for California community colleges are fraudulent, according to the State Chancellor's Office.

Phone fraudsters are using AI to clone the voices of loved or trusted people to rip them off. Here's how to detect if the phone is real or robot.

Alicia Torres pleaded guilty to crimes carried out over nine years while working at Wegmans in Webster, New York.