Tag: Frauds and Swindling

A $450 Million Blow to Trump’s Finances, and His Identity

A huge penalty for deceiving lenders about the value of his properties and his own net worth, if upheld, leaves Donald J. Trump in a perilous financial position.

Highlights From the Decision in Trump’s Fraud Case

Across 92 pages, the judge, Arthur F. Engoron, took Mr. Trump to task several times — both for his business practices and his comportment in the courtroom.

The $50K Scam: F.T.C., C.I.A. and Amazon Weigh In on NY Magazine’s Charlotte Cowles

New York Magazine’s money columnist wrote about being conned out of $50,000 by crooks pretending to be from Amazon and government agencies. We asked the company and agencies for comment.

Phantom Artists Stole Their Songs. They Couldn’t Get Them Back.

Bad Dog, a group from D.C., was forced to take a crash course in streaming fraud, a shadowy realm that costs musicians $2 billion a year.