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The average amount lost per fraud report was $1,561. Types of fraud According to the data, impostor scams were the most common across the U.S. in 2023, but they didn’t result in the biggest losses.
Congress has yet to give prosecutors more time to go after cases of massive unemployment insurance fraud. The statute of limitations begins running out in 2025. Why scammers who stole billions in ...
Internet scams have caused over $3.5 billion in losses for the elderly across the U.S. In Columbus, the person stealing is often close to home.
On November 9, 2009, Robert Miller, 52, of Englewood, New Jersey pleaded guilty to conspiracy to commit securities fraud and wire fraud, as well as securities fraud, at a hearing before U.S. Magistrate Judge Ronald L. Ellis in Manhattan. He agreed to forfeit the compensation of $100,000 from Dreier in November 2008 for impersonating both a ...
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in the US.
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In May 2022, Allianz agreed to pay more than $6 billion and its U.S. asset management unit pleaded guilty to securities fraud to resolve government probes into the collapse. Two other former ...
A federal court jury in Los Angeles found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty Tuesday of wire fraud for leading a years long scheme in which he embezzled ...