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Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
5:24
Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud …
Feb 17, 2024
WSJ
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Compa…
3 days ago
wsj.com
Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
Deepfake scammer walks off with $25 million in first-of-its-kind AI he…
Feb 5, 2024
arstechnica.com
美国司法部动用欺诈法,瞄准大公司的DEI措施
美国司法部动用欺诈法,瞄准大公司的DEI措施
3 days ago
WSJLydia Wheeler
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drov…
May 31, 2017
Vanity FairBethany McLean
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M s…
Jul 1, 2024
arstechnica.com
Judge Orders Trump to Pay $355 Million for Misrepresenting His Wealth
Judge Orders Trump to Pay $355 Million for Misrepresenting His We…
Feb 16, 2024
wsj.com
Tesla is under a federal wire fraud probe for misleading investors
May 8, 2024
arstechnica.com
Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
Apr 4, 2024
arstechnica.com
Trump Administration Freezes Child Care Funding to Minnesota Amid …
1 day ago
wsj.com
Lawsuit: Citibank refused to reimburse scam victims who lost …
Jan 30, 2024
arstechnica.com
Zelle fraud is on the rise—and many victims are denied refunds
Oct 5, 2022
arstechnica.com
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