fraudsters GOP gears up to expel George Santos: "He cannot serve" Carla Sinclair

fraudsters Elizabeth Holmes says she won't be able to pay $250 a month in restitution once she gets out of prison Mark Frauenfelder

theranos Elizabeth Holmes loses bid to avoid prison and ordered to pay $425 million to her fraud victims Mark Frauenfelder

politics Florida Republican behind state's "Don't Say Gay" law pleads guilty to defrauding Covid relief fund Rob Beschizza

theranos Elizabeth Holmes tried to flee the U.S. with one-way ticket last year, prosecutors say Carla Sinclair

theranos Theranos founder Elizabeth Holmes denied new trial Mark Frauenfelder

fraudsters Pharma bro Shkreli and Fyre Festival fraudster McFarland both receive early release from prison Mark Frauenfelder

scammers Solar energy mega-fraudster Jeff Carpoff sentenced to 30 years in federal prison Mark Frauenfelder

fraudsters Law enforcement busts $31 million counterfeit coupon scheme Annie Rauwerda

covid Fraudster and televangelist Jim Bakker thinks he can hide from God Rob Beschizza

snake oil Televangelist fraudster Jim Bakker ordered to pay $156,000 for selling fake Covid cure Mark Frauenfelder

law Reporter submits self to online slander sites to see how the scam works Rob Beschizza

criminals Incarcerated fraudster Martin Shkreli says he can cure coronavirus if he's released from prison Mark Frauenfelder

fraudsters Fraudster Jim Bakker is hawking "medicinal seeds" Mark Frauenfelder

trolls Martin Shkreli's appeal denied Mark Frauenfelder

fraudsters "Social experiment" YouTuber caught faking racist video Mark Frauenfelder

identity theft Hawaii couple who stole identities from dead babies found guilty Carla Sinclair

beware pickpockets and loose USB ports FBI begs Americans to stop plugging their gadgets into USB ports of unknown provenance Rob Beschizza

AI Counter-scam AI tricks fraudsters into disclosing their own bank information Rob Beschizza

crime Fraudsters stole $45.6 billion in pandemic assistance Rob Beschizza