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Tag: fraud

The FBI can’t withhold Social Security money from five Democratic states over fraud claims, a judge rules
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The FBI can’t withhold Social Security money from five Democratic states over fraud claims, a judge rules

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Philly Man’s Bitcoin mining scheme allegedly defrauded investors of .5 million
International

Philly Man’s Bitcoin mining scheme allegedly defrauded investors of $48.5 million

The owner of a former bitcoin mining company in Philadelphia allegedly stole more than $48.5 million from investors in a scheme that promised “passive income” for followers of the company’s cryptocurrency network, according to a complaint filed Wednesday by the U.S. Securities and Exchange Commission. Danh C. Vo, 37, launched VBit Technologies Corp. in 2018 […]

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Minnesota Gov. Walz unveils new fraud prevention program, appointing former BCA leader as director
International

Minnesota Gov. Walz unveils new fraud prevention program, appointing former BCA leader as director

Minnesota’s Democratic Governor Tim Walz unveiled a new statewide fraud prevention program on Friday last attempt to undermine it in the wake of the Feeding Our Future scandal – a scheme that siphoned off $250 million in taxpayer money intended for hungry children. Walz, the former Democratic running mate of former Vice President Kamala Harris, […]

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