fraud

DOJ: Founder of SF startup, attorney wife indicted for fraud
The indictment against GameOn founder Alexander Beckman wife and Valerie was unsealed this week and alleges the pair committed wire and securities fraud, conspiracy, identity theft and other charges.
Another East Bay woman falls victim to 'grandson scam'
George Santos granted delay in sentencing for fraud and ID theft
FasTrak warning drivers of new texting scam
Santa Cruz officials warn of donation scams following wharf collapse
Former Apple employees arrested for defrauding company: authorities
Shohei Ohtani seeks $325K worth of baseball cards from ex-interpreter
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Video shows woman charged in swiped-deed case trying to get more info
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Criminal charge against San Jose city council candidate dismissed
New app aims to improve money transfer process for immigrant families
Residents call for SJ City Council candidate Tam Truong to drop out
Apparent attempt at crash insurance scam caught on camera
AI helped the feds catch $1B of fraud in 1 year
Mysterious hacker turns out to be victim's own brother
Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
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More Stories
Another East Bay woman falls victim to 'grandson scam'
George Santos granted delay in sentencing for fraud and ID theft
FasTrak warning drivers of new texting scam
Santa Cruz officials warn of donation scams following wharf collapse
Former Apple employees arrested for defrauding company: authorities
Shohei Ohtani seeks $325K worth of baseball cards from ex-interpreter
Video shows woman charged in swiped-deed case trying to get more info
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Criminal charge against San Jose city council candidate dismissed
New app aims to improve money transfer process for immigrant families
Residents call for SJ City Council candidate Tam Truong to drop out
Apparent attempt at crash insurance scam caught on camera
AI helped the feds catch $1B of fraud in 1 year
Mysterious hacker turns out to be victim's own brother
Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
Show More
Show Fewer