New York woman admits to her role in a $30 million investment fraud linked to political campaigns
A woman from New York pled guilty on Wednesday in relation to a long-running investment fraud scheme. She falsely claimed to provide permanent US residency and sold access to foreign investors hoping to connect with American politicians, including President Trump. Shelley Shwe Lee, hailing from Oyster Bay, admitted guilt to conspiracy charges, as well as […]
Schiff criticizes Bove’s judge confirmation while facing his own mortgage fraud issues
Senate Confirms Emil Bove as Federal Judge Amid Controversy Senator Adam Schiff from California criticized Republicans following the confirmation of Emil Bove, former attorney for President Donald Trump, as a federal judge. The Senate approved Bove for the U.S. Court of Appeals in the Third Circuit with a narrow 50-49 vote on Tuesday. This confirmation […]
Defaulting to a freeze can aid in preventing credit fraud
Every year, millions of Americans fall victim to credit fraud, often unaware that their identities have already been compromised. In 2023, this issue affected over 15 million people and cost Americans more than $42.9 billion. Such incidents aren’t just coincidences; they highlight significant security flaws in a credit reporting system built across different eras, relying […]
Victims Call on Trump Administration to Address Migrant Marriage Fraud Definitively
Some Americans who have fallen victim to fraudulent marriages are urging the Trump administration to take serious action on the matter. The CODIAS Act, which represents 140 individuals—victims of marriage fraud and their families—submitted a formal petition on Wednesday to the Attorney General, the Director of the Immigration Review Office (EOIR), and the Chairman of […]
Complete Board of CA English School for Afghan Migrants Steps Down Following $180 Million Fraud Findings
Sacramento Schools Board Resigns Following Audit Findings The entire board of Sacramento Schools, dedicated to teaching English to adult immigrants, has resigned after a state audit uncovered serious issues such as mismanagement, fraud, and the improper use of educational funds. This resignation took place on Monday when the board of directors at Highland Community Charter […]
Fraud warnings for AI are now available on Venmo and PayPal: Important information to understand
PayPal and Venmo have introduced significant updates by launching AI-driven fraud alerts aimed at transactions made to friends and family. This feature is particularly useful for those concerned about the risk of accidentally transferring money to a scammer. The new alert system is a step up from the previous generic warnings. Instead of generic reminders […]
Marcus Morris arrested on felony fraud charge
Former NBA player Marcus Morris was taken into custody on fraud charges on Sunday in Florida, according to arrest records available online. His arrest occurred at an airport, where it was reported he was involved in a case involving a check that lacked sufficient funds. Records from Broward County indicated that this matter was connected […]
FHFA refers Schiff to DOJ for suspected mortgage fraud on Maryland property
DOJ Investigates Adam Schiff’s Mortgage Records The Department of Justice may be looking into home buying activities from the early 2000s in Maryland, particularly involving Senator Adam Schiff’s mortgage documents. A Cornell Law professor suggested that the DOJ might revisit these records as part of a broader investigation. William Jacobson, a clinical professor at Cornell […]
Former Knick Marcus Morris Sr. taken into custody on fraud accusation
On Sunday, Marcus Morris Sr. was arrested due to fraud charges, as indicated by online booking records. The NBA veteran and former Knick faces felony fraud charges, reportedly linked to a bounced check. It appears he was taken into custody at the airport. Online records suggest that the case may relate to a different matter, […]
Summer youth job program debit cards linked to $17 million ATM fraud scheme: sources
A debit card issued by NYC for participants in the Summer Youth Program was exploited by a scammer who raked in $17 million within just three days earlier this month, according to sources. This fraud is currently under investigation, with reports indicating that ATMs across the city were targeted for substantial cash withdrawals from July […]