… Coristine also alleged that the SBA “did a terrible job,” particularly with loans during the height of COVID, and that there were “no checks at all on who's receiving money, not even the most basic checks of like, if a Social Security number is real.” “It’s no secret that the Biden administration t… …
… It estimates that 85 percent of these tracks are fraudulent—slop created specifically to siphon royalties. …
… Just as Musk used allegations of fraud and waste as a way to cut government jobs and cripple whole government agencies, the Trump administration has recently maintained that it has continued taking aim at “waste, fraud, and abuse.” While some of DOGE’s operatives have remained in government, ascend… …
… The company says these numerical values will be deleted after 30 days, “except in cases where data must be maintained for legal or fraud-prevention purposes.” Face recognition systems are widely used across the United States and the world. …
… More than half of these reported losses $11.3 billion were linked to cryptocurrency scams, often through fraudulent investment schemes, according to the FBI. …
… Their employer had made the decision to terminate the two 34-year-old brothers after discovering their criminal records, which included multiple hacking and wire fraud charges for crimes as petty as stealing airline miles. …
… Jiang Wen Jie and Huang Xingshan were both arrested in Thailand earlier this year on immigration charges, according to prosecutors, and now face charges for allegedly running a vast scamming operation that lured human trafficking victims to their compound with fake job offers and then forced them t… …
… Most third-party sellers won't try to scam you or sell you fraudulent goods, but it’s good to be extra vigilant when you’re buying from a seller other than Amazon.com. …