SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-Naji
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of ...
Friday, June 5, 2026
Tag: Fraud
New-Age Credit Card Scams: How Deepfake Fraud Targets Cardholders
Digital payments have made life easier. You can shop, pay bills, and manage your money from anywhere. But as technology ...
The “Check Fraud” Spike: 8 Ways Seniors Get Drained After Mailing One Bill
The simple act of mailing a check to pay a utility bill has become one of the most dangerous financial ...
Medicare Fraud In California – 2.5% Of The Population Accounts For 18% Of NATIONWIDE Healthcare Spending
Every state with rampant social programs also has prevalent fraud. California has become an utter drain on the federal tax ...
Firm Finds Itself In Middle Of Fraud Suit – See Generally
Some Clients Can Cost More Than They’re Worth: Biglaw firm named in $735 million lawsuit over deal with troubled client. ...
FINRA puts forward new anti-elder fraud proposal
FINRA has proposed rule changes aimed at combating investment scams — particularly against senior citizens — in part by empowering ...
Dana-Farber Cancer Institute Agrees to Pay $15M to Settle Fraud Allegations Related to Scientific Research Grants
From a Justice Department press release two weeks ago (I learned about the case just today from the excellent Science ...
Tricolor’s Excel guy failed to fix numbers in alleged fraud
It was, according to Daniel Chu, "the stupidest f—-ing thing ever heard." Processing ContentThat's how the Tricolor Holdings founder, in a ...
$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud ...
A New Wave of Phone Fraud Is Targeting Older Adults
A new wave of phone fraud is sweeping across the country, and older adults are once again the primary targets. ...
-1024x768.jpg "Red Snapper Used as Cudgel by Fed Judge")
-1024x683.jpg "Henry Nowak Bodycam Footage Sparks ‘Two-Tier’ Policing Fears")
The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.