Manhattan prosecutors warned that they might charge Allen H. Weisselberg with insurance fraud to pressure him to cooperate in an investigation of the former president.
Tag: Frauds and Swindling
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Education Firms That Serve Hasidic Schools Are Barred Amid Fraud Inquiry
New York City education officials will block payments for some companies that have billed the government to provide special education, primarily for students in yeshivas.
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Easy to Use, Mobile Payment Apps Are Also Easy to Misuse
While they have taken steps to help prevent mishaps, a new report finds they offer few protections if, for instance, users accidentally send money to the wrong person.
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The ‘Murdaugh Murders’ in South Carolina: What to Know
Alex Murdaugh, once a prominent lawyer, is on trial for murder, charged with killing his wife and son as his finances and legal career fell into ruin.
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How Sites Like Tripadvisor and Yelp Are Fighting Fake Reviews
Third parties pay writers for posts praising or panning hotels, restaurants and other places they never visited. How review sites like Yelp and Tripadvisor are trying to stop the flood.