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 ...
Saturday, August 8, 2026
Tag: Fraud
$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. ...
How to protect yourself from identity fraud in Canada
What we do know, however, is the type of fraud reported most often in Canada: identity fraud. To pull this ...
Plan-Switching, Sign-Up Impersonations: Obamacare Enrollment Fraud Persists
Florida resident Keith Jones says his Affordable Care Act insurance plan was changed multiple times this year without his permission. ...
Europe Busts EUR 700 Million Crypto Fraud Network that Used Deep Fake Ads
Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech ...
Be Wary When Your Bank Calls: FBI Warns of ‘Sophisticated’ Fraud That Cost Americans $262 Million in 2025
Your phone buzzes with an incoming call. The caller ID shows your bank’s name, and the person on the other ...
Trump commutes fraud sentence of GPB Capital founder David Gentile
President Donald Trump has freed GPB Capital founder David Gentile, who was sentenced to seven years in prison for a ...
Dad opened a credit card in my name, spent $5K and got mad when my uncle helped me out. How to respond to familial fraud
Identity theft is a serious crime that often results in substantial financial loss for victims, but when the perpetrator is ...
4 years of fraud: How a Mumbai-based elderly couple allegedly lost Rs 35 crore in trading scam without knowing
For four years, Bharat Harakchand Shah believed his modest, inherited portfolio was quietly growing. Annual statements allegedly showed profits. Calls ...
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