Crypto
New York permanently bars Celsius founder Mashinsky in $35M fraud settlement
The agreement resolves a 2023 civil fraud lawsuit against the Celsius founder and permanently bars him from the cryptocurrency, securities and commodities indu…
Keyword
Fraud
9 stories in the last 7 days, reading strong bearish overall. The last day ran at 3.6× its usual pace.
- 7-day mood
- −59.9Strong bearish −60
- Stories, 7 days
- 9
- Last 24 hours
- 33.6× usual
- Sources
- 15in the latest 30
Mood and coverage · last 7 days
Market chart- Fraud · 6-hour average
- Hourly reading
- Stories per hour
View as table
| Day | Mood | Stories |
|---|---|---|
| Fri, Oct 9 | −82.0 | 1 |
| Thu, Oct 8 | −72.5 | 3 |
| Wed, Oct 7 | — | 0 |
| Tue, Oct 6 | −41.0 | 3 |
| Mon, Oct 5 | — | 0 |
| Sun, Oct 4 | — | 0 |
| Sat, Oct 3 | — | 0 |
| Fri, Oct 2 | — | 1 |
Latest on Fraud
Newest firstHousing
Trump establishes committee to investigate Fed Governor Lisa Cook's mortgage fraud statements
President Trump has created a "committee of inquiry" to investigate allegations that Federal Reserve Governor Lisa Cook made false statements after the White H…
ICE Emails Discuss Using Palantir-Supported Tool to Investigate Voter Fraud
Documents obtained by Democracy Forward show that ICE looked into feeding voter roll data into the ELITE tool, normally used to identify targets for deportatio…
Technology
White House Suspends Microsoft From Green Card Program Over H-1B Fraud
'For every worker that Microsoft laid off, they replaced that worker with one and a half foreign, indentured servants,'
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Transport
Man gets 2 years for $3.5M Amazon fraud using 23 trucking accounts
More than 1,000 Amazon Logistics assignments flowed through the operation before federal investigators unraveled a multimillion-dollar invoice scheme. The post…
Finance
Treasury Safeguards Verified Over $3,700,000,000,000 In Federal Payments, Preventing Fraud
'stop fraud . before money goes out the door'
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Commodities
Ex-CIA officer found with over $40M in gold bars pleads guilty to $194M fraud
David J. Rush fabricated military credentials to climb CIA ranks, then siphoned $194 million in taxpayer dollars into gold bars and luxury watches.
US televangelist Jim Bakker, disgraced from sex scandal and fraud, dies at 86
Jim Bakker co-founded The PTL Club with his then-wife Tammy Faye before being jailed for fraud and conspiracy.
'I Have His Ashes' Virginia Woman Claims Dem Governor Restored Voting Rights To Dead Felon
'Is this perhaps how voter fraud begins?'
AI
Cyber scams have targeted 9 in 10 Americans as AI fuels fraud
Cyberattacks and scams are skyrocketing due to artificial intelligence, which is making it easier for criminals to engage in fraud, the report finds.
Geopolitics
Trump officials abandon effort to investigate election threats, experts warn
Credible threats appear to have been overlooked as administration focuses on unverified claims of voter fraud. The Trump administration has abandoned key secur…
Geopolitics
Trump DoJ indicts 10 individuals on noncitizen voting related charges in Minnesota
The charges are senior officials' latest attempt to heighten voter fraud concerns amid midterm election campaigningUS politics live - latest updates. The US De…
Finance
EXCLUSIVE: State Department revokes over 250,000 visas in broad immigration vetting crackdown
The State Department has revoked over 250,000 visas under Trump for criminal activity, fraud, birth tourism and national security threats.
Healthcare
How Bad Is Fraud? 8 Scammers, Including An Illegal Alien, Billed Taxpayers $1 Billion Each
Medicaid and Medicare scammers include an illegal immigrant who billed $1.3 billion in six months (he's still at large), a Filipina nurse who billed $906 milli…
Crypto
Canadian 'crypto king' set to represent himself at fraud trial
Aiden Pleterski was allegedly behind a crypto Ponzi scheme between 2021 and 2022 that resulted in a kidnapping and related criminal charges.
Autos
Texas clinic owner convicted in $26M military health fraud tied to gold-plated Cybertruck
Kevin D. Curry used TRICARE kickbacks to fund a gold-plated Tesla Cybertruck and lavish parties after billing $26 million in fake TMS therapy claims.
Macro
Feds charge semi-truck business owner in $105M investment fraud scheme
Kristopher Lunsford faces federal charges over a trucking investment operation prosecutors claim used newer investor funds to pay earlier participants. The pos…
Healthcare
Removal of 760,000 people from ACA marketplace could undermine US health system
Trump administration move weakens federal insurance programs - and some poor people will likely forego healthcare. Reader Q&A: who's spending big on the US mid…
Geopolitics
WAR IS ON For Midterms, DOJ ARRESTS Illegal Aliens For Voter Fraud | Timcast IRL
WAR IS ON For Midterms, DOJ ARRESTS Illegal Aliens For Voter Fraud | Timcast IRL
Florida Man Pleads Guilty In $500,000,000 COVID Test Fraud Scheme
'exploited their trust'
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Transport
Trucking Insurance Fraud: Is Your Fleet Really Covered?
The milk in your fridge has an expiration date, but what about your trucking insurance? Learn how outdated insurance policies create massive liabilities for ca…
Trump Officials Eject 750,000 From Obamacare Markets, Claiming Fraud
Vice President JD Vance said the measure would save the government $2.2 billion.
Trump administration removes around 760,000 Obamacare enrollments, alleging fraud
Vice President JD Vance's White House Task Force to Eliminate Fraud estimates the action will save roughly $2.2 billion in taxpayer-funded subsidies.
Healthcare
Trump officials cut 760,000 enrollees from ACA, claiming fraud
Vice President JD Vance's anti-fraud task force concluded that the people were wrongly signed up for the government health care program.
SHOCKING: This Is The Worst Example Of COVID Fraud And It's Not Even Close
If you lived through the disgraceful "Paycheck Protection Program" fraud of the COVID era - in which criminals collectively received hundreds of billions of do…
EXCLUSIVE: Planned Parenthood May Be Committing Fraud To Hide Transgender Procedures, Watchdog Says
A medical watchdog group is asking the Department of Health and Human Services to investigate Planned Parenthood's medical coding practices, which they say cou…
Crypto
X sues Bitcoin account operators over alleged $278K payout fraud
X alleges six Bitcoin-focused accounts coordinated posts and engagement to inflate creator payouts, with claimed and projected losses of at least $378,000.
Finance
More than 35 woman come forward in case against fake 49ers player accused of fraud
The FBI says Daejon Love and his alleged accomplice, Taylor Chan, defrauded women they met on dating apps out of $1.3mAt least 35 additional women have come fo…
How Dem Fundraising Giant Let 'Illegal Foreign' Donations Slip By
Liberal fundraising platform ActBlue employs "unserious" fraud prevention techniques that make it easy for foreign donors to contribute to Democrat campaigns,…
Consumer
Taxpayer funds meant for LA homeless allegedly spent on Tahiti trip, nightclub, luxury cars: feds
Three defendants face federal charges in a Los Angeles homeless services fraud crackdown involving alleged wire fraud, bribery and money laundering.
