Tag: Frauds and Swindling

At Trump’s Fraud Trial, a Courtroom Artist With a Different View

As an art project, Isabelle Brourman joined the courtroom sketch artists at the Johnny Depp-Amber Heard trial and now the trial of the former president.

NYC Movers Convicted in Fraud Scheme After Charging Fees to Unload Goods

After customers’ belongings were on the trucks, the shape-shifting Brooklyn company would demand more money to unload them, prosecutors said.

Check Fraud Is Rising and the Thieves Are Winning

Although check usage has declined in the last couple of decades, check fraud has risen sharply, creating a problem for banks — and customers trying to pay their bills.