Tag Archives: fraud

Trump ex-aide Manafort accused of bank fraud in bail offer: document

Former Trump campaign chairman Paul Manafort has drawn a new accusation of bank fraud from U.S. Special Counsel Robert Mueller’s office, according to court documents. The post Trump ex-aide Manafort accused of bank fraud in bail offer: document appeared first … Continue reading

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Zelle users are finding out the hard way there’s no fraud protection

 Scammers have taken to Zelle, the Venmo alternative backed by U.S. banks, to defraud consumers who believe the service includes the same protections they’ve come to expect from PayPal. A number of customers report having lost hundreds, or even thousands … Continue reading

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U.S. man indicted for identity fraud in Russia probe ‘made a mistake’: lawyer

A U.S. man indicted for identity fraud in Special Counsel Robert Mueller’s probe into possible Russian meddling in the 2016 election “made a mistake” but “had absolutely no knowledge” about who was buying the information or their motivations, his lawyer … Continue reading

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Detroit pharmacist suspended after being convicted of $6.2 million health care and wire fraud

Back in October 2017, Detroit pharmacist Imad Hussein Soueid was convicted of stealing nearly $6.2 million from health care agencies, a felony for which he received 42 months in prison.…

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Lawrence O’Donnell Reduces Fraud Tough Guy John Kelly To Rubble

Lawrence O’Donnell exposed John Kelly as a fraud who was never really running the Trump White House asylum. Video: Lawrence O'Donnell tells the brutal truth about the fraud that is John Kelly. https://t.co/7RnBjQr9Mj #TheLastWord pic.twitter.com/a5u5bQpRmj — Sarah Reese Jones (@PoliticusSarah) … Continue reading

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Accused “In fraud we trust” kingpin arrested while vacationing in Thailand

Enlarge (credit: Lionel Allorge) The de facto kingpin of an online crime bazaar that peddled stolen identities, credit card skimming devices, and many more illicit wares and services was arrested in Thailand by dozens of heavily armed police officers, it … Continue reading

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