fraud

Elon Musk’s 'Unemployment Fraud' Claims Are Just Recycled Biden-era Findings, Labor Experts Say

Elon Musk’s ‘Unemployment Fraud’ Claims Are Just Recycled Biden-era Findings, Labor Experts Say

Elon Musk's recent claims about widespread fraud in the unemployment benefits system have sparked…

1 day ago

By Staff Writer

Trump Grants Clemency to Donors Convicted of Fraud, Saying 'They Supported Trump'

Trump Grants Clemency to Donors Convicted of Fraud, Saying ‘They Supported Trump’

President Donald Trump has granted clemency to two individuals convicted of fraud, Carlos Watson,…

3 weeks ago

By Staff Writer

Elon Musk Hit with Fraud Lawsuit Over Twitter Stake Disclosure

Elon Musk Hit with Fraud Lawsuit for ‘Misleading Investors’ by ‘Intentionally’ Delaying Twitter Stake Disclosure

Elon Musk is facing a fraud lawsuit after "intentionally" waiting too long to disclose…

3 weeks ago

By Staff Writer

Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs

Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs

Capital One has reportedly closed more than 300 accounts belonging to the Trump Organization…

1 month ago

By Staff Writer