#financial fraud
7 stories
Inside the Latest Pursuit of Ilhan Omar
Trump administration targets Rep. Ilhan Omar over citizenship fraud claims.
Mother Jones · 1m
US Report Details Dating App Scams' Devastating Impact
Congress report reveals dating apps cost Americans $1.3bn yearly in romance scams.
the Guardian · 1m
Deloitte helped Abramovich hide billions in falsified accounts
BBC Panorama finds the accountancy giant reviewed backdated documents that made $672m in assets vanish from the oligarch's company accounts.
BBC News · 3m
Manchester City fans fear relegation but club is bang to rights
Manchester City fans fear losing trophies and relegation as club faces financial fair play charges
the Guardian · 1m
Roblox widow claims escort scammed her of $6M
A grieving woman alleges a male escort manipulated her into transferring millions while she was vulnerable, medicated, and intoxicated.
New York Post · 3m
The Gospel of high yields: Inside Tim Tebow's wealth seminar
A Christian investment company uses celebrity speakers and faith messaging to sell expensive courses, leaving many attendees in debt.
Mother Jones · 4m
Trump's pardon spree erases $1.7 billion in penalties
Trump has forgiven more financial obligations to white-collar criminals than all recent presidents combined, reshaping how clemency works.
The Conversation · 2m