Fraud

Man made nearly $ 650,000 despite not showing up for work in 15 years

The 90-year-old Hong Kong woman was defrauded by phone scams for $ 32 million

Pfizer identifies fake Covid-19 shots abroad as criminals abusing vaccine demand

Fighting Andy Ruiz vs Chris Arreola is a fraudster: Nacho Beristáin

Bernie Madoff passed away at the age of 82; Disgraced investor ran largest Ponzi scheme in history

Scammers sell fake COVID-19 vaccination cards online

Actor Zachary Horwitz arrested for alleged $ 690 million Hollywood Ponzi scheme

Ninel Conde: They allegedly have their accounts frozen after Larry Ramos millionaire deposits

This is the federal charge against a former adviser to the Mayagüez municipality

High-income tax avoidance much greater than expected, new paper estimates