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Fraud and false statements

‘Financial sextortion’ of kids is escalating. What parents can do

by Merchant Moller
‘Financial sextortion’ of kids is escalating. What parents can do

Cavan Images | Cavan | Getty Images “Financial sextortion,” a type of cybercrime that targets teens and tweens, is on the rise. Reports of financially motivated sextortion involving minors increased …

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SAP to pay more than $230 million to settle bribery charges: DOJ & SEC

by Sipho Sepamla
SAP to pay more than 0 million to settle bribery charges: DOJ & SEC

Christian Klein, CEO of the software company SAP, stands on the podium looking at his cell phone before the start of the company’s Annual General Meeting. Uwe Anspach | Picture …

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Pig butchering scam results in four indictments, two arrests: DOJ

by Sipho Sepamla
Pig butchering scam results in four indictments, two arrests: DOJ

Las Vegas Review-journal | Tribune News Service | Getty Images Federal prosecutors have disrupted a so-called pig-butchering scheme that cost victims more than $80 million, the U.S. Department of Justice …

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Former Rep. George Santos in plea talks with prosecutors

by Valentin Shriner
Former Rep. George Santos in plea talks with prosecutors

Representative George Santos, a Republican from New York, during a news conference outside the US Capitol in Washington, DC, US, on Thursday, Nov. 30, 2023. Annabelle Gordon | Bloomberg | …

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Big Pharma takes on counterfeit drugs

by Mark McDuffie
Big Pharma takes on counterfeit drugs

In Las Vegas, Lazaro Hernandez was a flamboyant, jet-setting poker player shown in televised tournaments with stacks of colorful chips. But the casually dressed gambler spotted on security cameras with …

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QR codes may be a gateway to identity theft, FTC warns

by Merchant Moller
QR codes may be a gateway to identity theft, FTC warns

Westend61 | Westend61 | Getty Images You may want to think twice before scanning that QR code. The codes — a digital jumble of black and white squares, often used …

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Trump will be final defense witness at New York fraud trial, lawyer says

by Valentin Shriner
Trump will be final defense witness at New York fraud trial, lawyer says

Former U.S. President Donald Trump is questioned by Judge Arthur F. Engoron before being fined $10,000 for violating a gag order for a second time, during the Trump Organization civil …

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Tips to help holiday shoppers save money and avoid debt this season

by Merchant Moller
Tips to help holiday shoppers save money and avoid debt this season

Aire Images | Moment | Getty Images Holiday shoppers won’t have to look far to find deals this season. While Covid-era supply chain strains have eased, consumer spending has declined, …

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Here’s how much WeWork founder Adam Neumann got before bankruptcy

by Sipho Sepamla
Here’s how much WeWork founder Adam Neumann got before bankruptcy

Adam Neumann, co-founder and former chief executive officer of WeWork. Michael Nagle | Bloomberg | Getty Images WeWork’s dizzying rise and protracted fall into Chapter 11 bankruptcy protection Monday largely …

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How Innovation Refunds cashed in on the Employee Retention Credit

by Mark McDuffie
How Innovation Refunds cashed in on the Employee Retention Credit

The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during the pandemic. The government program, seemingly flush with cash, led …

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