Tagged With Fraud

A boat, a motorhome, and a $1 million Mustang — take a look at 11 luxury vehicles bought by the couple who allegedly scammed Warren Buffett


Take a peek at the 5 mansions, condos, and villas bought by the couple who allegedly scammed Warren Buffett


Luxury cars, private jets, and piles of cash: Warren Buffett inadvertently funded the lavish spending of a couple accused of running an $800 million 'Ponzi-type' scheme



I lost $2,500 in an identity theft phone scam. Here are 9 red flags I missed.


Police say a man scammed a Georgia woman out of $80,000 after agreeing to marry her within a week of meeting on Match.com


Amazon reveals it was a target of 'extensive' fraud affecting seller accounts



Kraft-Heinz shares fall on news that the company will delay its annual filing and restate earnings


Bitcoin plunged after a major crypto exchange was accused of using client money to hide $850 million of missing cash


The psychic industry is worth $2 billion. Here are 5 wild psychic scandals and the people behind them.


Justice Department slaps Michael Avenatti with new 36-count indictment that could carry a 335-year sentence


A UK drugmaker's stock crashed 80% after it was indicted for a 'truly shameful' opioid-addiction scheme


German payments-company Wirecard is suing the Financial Times for its coverage



This Andreessen Horowitz-backed startup is creating technology to bust fraudsters who make up completely fake identities


The US government is accusing Michael Avenatti of bank and wire fraud related to the failed coffee chain he purchased with TV actor Patrick Dempsey


An 84-year-old woman who never attended college says the government cut off her social security over $224,414 in student loan bills


A church administrator and his wife allegedly stole $1.2 million from their congregation to pay for trips to Disney World and Pittsburgh Pirates games



A former West Virginia official who was ousted after calling Michelle Obama an 'ape in heels' admitted to defrauding FEMA out of $18,000


Emails show how ICE reportedly set up a fake university to enroll hundreds of foreign students as part of a sting operation


A Florida company must pay $1 billion for defrauding thousands of elderly people in a Ponzi scheme


Internal docs show Facebook let minors unwittingly rack up thousands of dollars in charges through 'friendly fraud'