fraud

Watch out for cap-and-gown scam, experts say
Many school districts provide free caps and gowns to students for graduation, so experts say be careful when approached by someone soliciting funds for those purposes.
Don't lose your home to title fraud. Here are tips to protect yourself
Mizuhara allegedly stole $16M. Here's how to protect your bank account
Ohtani's ex-interpreter surrenders to federal authorities in LA
Ohtani's ex-interpreter turns himself in, faces bank fraud charges
Ohtani's ex-interpreter charged with bank fraud, allegedly stole $16M
New York AG questions whether company can handle Trump's $175M bond
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Beverly Hills man pleads guilty in luxury hotel theft case
Trump secures $175M bond in New York civil fraud case
Alex Murdaugh sentenced in federal court to 40 years in prison
NY appellate court rules Trump can post a lower bond of $175M
Trump's bond deadline approaches as NY AG prepares to seize assets
Trump's attorneys tell appeals court he can't secure $464M bond
Trump unable to make $464M bond in NY fraud case, lawyers tell court
West Hills woman gets 20 years for fraud scheme involving forged wills
Former Mexican restaurant GM in Bell accused of embezzlement
Inland Empire man, 70, allegedly used fake badge to make traffic stops
Ex-Trump Organization CFO pleads guilty to perjury charges
Fraud suspected as SoCal low-income housing projects face foreclosure
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More Stories
Don't lose your home to title fraud. Here are tips to protect yourself
Mizuhara allegedly stole $16M. Here's how to protect your bank account
Ohtani's ex-interpreter surrenders to federal authorities in LA
Ohtani's ex-interpreter turns himself in, faces bank fraud charges
Ohtani's ex-interpreter charged with bank fraud, allegedly stole $16M
New York AG questions whether company can handle Trump's $175M bond
Beverly Hills man pleads guilty in luxury hotel theft case
Trump secures $175M bond in New York civil fraud case
Alex Murdaugh sentenced in federal court to 40 years in prison
NY appellate court rules Trump can post a lower bond of $175M
Trump's bond deadline approaches as NY AG prepares to seize assets
Trump's attorneys tell appeals court he can't secure $464M bond
Trump unable to make $464M bond in NY fraud case, lawyers tell court
West Hills woman gets 20 years for fraud scheme involving forged wills
Former Mexican restaurant GM in Bell accused of embezzlement
Inland Empire man, 70, allegedly used fake badge to make traffic stops
Ex-Trump Organization CFO pleads guilty to perjury charges
Fraud suspected as SoCal low-income housing projects face foreclosure
Show More
Show Fewer