fraud

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Zachary Horwitz, flanked by attorneys Ryan Hedges, left, and Anthony Pacheco, was sentenced to a maximum of 20 years by a federal judge. Photo: Twitter

On screen

Actor convicted of swindling

Zachary Horwitz was sentenced to 20 years in prison

February 15th, 2022

Article

Isabel Casillas Guzmán at the OECD SME and Entrepreneurship Ministerial.

Tips To Prevent These Crimes

June 30th, 2023

Article

Photo: Spencer Platt / Getty

Yeshiva is secular

January 11th, 2023

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A person in a red Christmas sweater typing at a computer with one hand. In the other they are holding a gift card. A Christmas tree is in the background.

AARP Fights Fraud

December 12th, 2022

Article

Photo: Google Maps

Hasidic School $8M fraud

October 24th, 2022

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SBA Administrator Isabel Guzmán at Temple University.

Against COVID-19 Loan Fraud

August 9th, 2022

Article

Woman wearing face mask.

SBA Fights Against Fraud

April 6th, 2022

Article

Here Are the Most Common Ones and How to Protect Yourself

Scams Can Happen to Anyone.

March 30th, 2022

Article

Food relief

Only Feeding Fraud

March 9th, 2022

Article

Elizabeth Holmes charged with digital fraud

Heritage and History

Fraud in Silicon Valley

January 4th, 2022

Article

Donald Trump and his children are being investigated by New York prosecutor. Photo: Twitter

TRUMP FAMILY INVESTIGATED

January 3rd, 2022

Article

Chase mobile user utilizes fraud protection feature on Chase mobile app. Courtesy Chase

protect your money

August 27th, 2021

Article

Mark Harris, the Republican candidate in North Carolina’s Ninth Congressional District race, fights back tears at the conclusion of his son John Harris’s testimony at a state board hearing on alleged election fraud. Travis Long/The News & Observer via AP

Fraud in North Carolina

February 28th, 2019

Article

Doug Jones gives his first statements as an elected senator from Alabama. Source: TIMES.

December 28th, 2017

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Photo of the Royal Dockyard Naval Port in Sandy's Parish (Bermuda). A massive leak of documents last November 5, 2017 reported simultaneously in several media an investigation called “Paradise Papers”. Among the 13 million documents of "opaque territories" appear names like those of the Queen Elizabeth II of England or Noor of Jordan. EFE / John G. Mabanglo

Trouble in Paradise

November 6th, 2017

Article

Antonio Mugica. CEO de la empresa de tecnología electoral que ha colaborado con Venezuela desde el 2004. Fuente: TalCualDigital

Fraud in Venezuela

August 2nd, 2017