FTX’s Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.

Need fraud help from previous employer stealing information So, my previous employer was stealing employees W4s and taking out loans against us and etc. along with our patients. Today I got a call from a wealth management company about a loan I apparently took out. They had ex bosses name listed as a beneficiary on the account. They said they will elevate it to the fraud department. I’m unsure on how to …

How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.

Voter Fraud Isn’t As Bad As You Think Widespread cheating at the polls is a myth. So what are election deniers really after?

I Worked For MrBeast, He’s A Fraud submitted by /u/The_Naked_Buddhist

Accidental Fraud Seatgeek Hi! So I purchased tickets for seatgeek awhile back (5/8) and right after purchasing everything seemed sketchy. They said they were gonna ship the tickets to my house, customer service was no help in explaining how the tickets were legitimate, and the delivery date for the tickets was listed as the day of the concert. ALSO the tickets were only …

Sending prank mail to fraud orders? Has anyone ever mailed something like manure or glitter to customers using stolen credit cards? I feel like that something we should start. There’s services out there that will anonymously send joke mail to people. Even if somehow it got traced to my shop, it wouldn’t get connected to me, I can’t imagine they’d go through that trouble. They’re p…

Card Fraud Questions I’m not sure what sub would be best for this question. But my partner and I just had an instance where someone was somehow able to use my partners credit card for two separate transactions at a grocery store nearby without the actual card. This card is brand new and only activated two days ago and has not ever been used at this store. We have do…

Life Insurance Fraud? Hello, I have a question. A year ago, my insurance agent introduced whole life insurance under the misconception of a “be your own bank” type of program and an “investment.” We didn’t receive any illustrations of the life of the policy at all other than a written paper done by him “displaying” numbers on there. We signed off on the medical appli…

U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’ “The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes,” the Treasury said.

SBO In Need of Next Steps after Check Fraud My sincere apologies for the long post. I’m hoping the community will have some advice on how to handle this bank fraud situation with a business client. My partner runs a small creative company that works locally and nationally depending on the client. A new local client, an art gallery, completed a large project with our team in early March. …

! S Making of a murderer fraud! Police let Greg Allen run away in 1985. And had him under video surveillance when Penny was attacked. submitted by /u/Professional_Alps754

More Funding Needed to Prosecute Pandemic Fraud, Justice Dept. Says The Justice Department said more than $1.4 billion in stolen relief funds have been seized or forfeited. But estimates of the total stolen run into the tens of billions.

New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.

Fraud Question : Ecommerce Hi. If anyone can help it would be appreciated I got Into a really hot product from Alibaba years ago called Pop socket. I purchased in bulk from a Chinese supplier. It was my first product I was trying out that I was going to sell on my ebay account. I had a logo made but decided not to put it on the item and packaging Further down the road as…

Bank rejected fraud claim Hello PF! This is almost more of a PSA or even a baby rant but if anyone has advice for me that would be great. A few weekends ago I was on the coast (a few hours from my residence) when I got a fraud alert. I checked my account and there was indeed some fraudulent charges from that morning (Sunday). They even occurred local to my residence. I…

Shakira Reaches Deal in Spanish Tax Fraud Trial Prosecutors had charged the pop star with failing to pay 14.5 million euros in income taxes. Her trial had been set to begin on Monday.

Fraud Detection software Curious what others are using for credit card fraud prevention? Do you just use the Gateway security settings? If you use a third party software, which one? And what are the fees? The Authorize.net settings seem quite good these days. Do we still need a Kount? NoFraud fees seem quite high. Thanks in advance! submitted by /u/dentonbros…

Gag Order Against Trump Paused in New York Civil Fraud Trial Allison Greenfield has become a lightning rod for the former president and his allies, who say a civil fraud case against him is political persecution.