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Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
5:24
WSJ
Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
A New York judge ordered Donald Trump and his business to pay $355 million for misrepresenting his wealth for financial gain. Veteran New York trial and appellate lawyer Mark Zauderer explains what’s at stake for Trump’s business empire. Photo: Andrew Caballero-Reynolds/AFP/Getty Images
Feb 17, 2024
Fraud Prevention Tips
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
arstechnica.com
Jul 1, 2024
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
Vanity FairBethany McLean
May 31, 2017
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
arstechnica.com
May 8, 2024
Top videos
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
wsj.com
3 days ago
Bankruptcy
Bankruptcy
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4 days ago
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 heist
arstechnica.com
Feb 5, 2024
Fraud Detection Techniques
GRIM TINY TIM: All eyes on Walz as new details in alleged fraud scandal surface
41:57
GRIM TINY TIM: All eyes on Walz as new details in alleged fraud scandal surface
YouTubeFox News
768.6K views1 month ago
'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
9:00
'A LOT TO ANSWER FOR': 'The Five' unpacks growing Minnesota fraud case
YouTubeFox News
562.1K views2 weeks ago
$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
7:46
$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
YouTubeFox News
700.8K views1 month ago
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
Bankruptcy
Bankruptcy
4 days ago
WSJIsaac Taylor
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
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
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
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
May 8, 2024
arstechnica.com
Opinion | Minnesota’s Fraud Problem Isn’t Immigrants
Opinion | Minnesota’s Fraud Problem Isn’t Immigrants
2 days ago
wsj.com
ICE Plans to Send 2,000 Personnel to Minnesota Amid Fraud Scandal
1 day ago
wsj.com
Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
Apr 4, 2024
arstechnica.com
Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 …
4 days ago
wsj.com
Gov. Tim Walz Drops Re-Election Bid in Wake of Minnesota Fraud S…
1 day ago
wsj.com
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