#欺诈 RSS 订阅该标签
- Bloomberg 高塔姆·阿达尼同意支付600万美元和解SEC欺诈案 5h18m Gautam Adani Agrees to Pay $6 Million to Settle SEC Fraud Case
- The Guardian 加州民主党人因涉嫌欺诈与纽森和贝塞拉有联系，认罪 7h55m California Democrat linked to Newsom and Becerra pleads guilty to fraud
- The Guardian 听学识谎：识别骗子的隐藏秘诀 9h16m Listen and learn: the hidden secret to spotting a liar
- CNN 打击欺诈是特朗普政府首要任务，你应该知道这些 14h50m Fighting fraud is a top Trump administration priority. Here’s what you should know
- AP News 加州涉嫌欺诈，1.3亿美元医疗补助资金将被推迟发放 1d Officials say $1.3 billion in Medicaid money to California will be deferred over suspicions of fraud
- The Hill 直播：范斯就特朗普政府打击欺诈发表讲话 1d Watch live: Vance gives remarks on Trump admin’s crackdown on fraud
- WSJ 范斯要求各州处理欺诈问题，否则将失去联邦医疗补助资金 1d Vance to States: Address Fraud or Lose Federal Medicaid Funding
- Fox News 沃尔茨后院百万美元SNAP食品券欺诈方案引发愤怒：残酷的玩笑 2d Million-dollar SNAP food stamp fraud scheme in Walz's backyard sparks outrage: 'Cruel joke'
- Politico ICE：与学生工作计划相关的10,000多起潜在欺诈案件 2d ICE: More than 10,000 potential fraud cases related to student job program
- NYT 这都是一场骗局，一个大骗局 2d Opinion | ‘This Is All a Scam, a Giant Scam’
- Fox News 明尼苏达非营利组织被指控挪用650万美元用于拉斯维加斯之旅、豪华轿车和私人酒吧 5d Minnesota nonprofit accused of siphoning $6.5M to fund Vegas trips, luxury cars, private liquor store
- CBS News 特朗普政府加大驱逐非公民行动，针对被指控犯有罪行、欺诈和恐怖主义的美国公民 6d Trump administration ramps up denaturalization campaign, targeting U.S. citizens accused of crimes, fraud, terrorism
- Fox News 奥马尔营地就欺诈调查发声，将责任归咎于沃尔兹和特朗普，新指控与早前声明相矛盾 6d Omar camp breaks silence on fraud probe, blames Walz, Trump as new claims clash with earlier statements
- CNN SPLC律师预期在欺诈案中面临追加起诉 7d Attorney for SPLC expecting a superseding indictment in fraud case
- The Guardian 南方贫困法律中心在联邦欺诈案中不认罪 7d Southern Poverty Law Center pleads not guilty in federal fraud case
- BBC News AI健身教练售卖不切实际的收益 8d The AI fitness instructors selling unreal gains
- CBS News 食品制造商Cento涉嫌“番茄欺诈”，诉讼指控 8d Food manufacturer Cento is committing "tomato fraud," lawsuit alleges
- CBS News 食品制造商Cento涉嫌“番茄欺诈” 起诉指控 8d Food manufacturer Cento is committing "tomato fraud," lawsuit alleges
- Bloomberg SEC正在调查私人信贷中的涉嫌欺诈，阿特金斯表示 10d SEC Investigating Alleged Fraud in Private Credit, Atkins Says
- The Guardian 特朗普政府声称食品援助欺诈，但批评者称‘没有证据’ 10d Trump administration claims food aid fraud but critics say ‘there’s no evidence’
- Fox News 奥兹博士宣布对五州进行欺诈打击，特朗普政府针对医疗补助滥用 12d Dr. Oz names 5 states in fraud crackdown as Trump admin targets Medicaid abuse
- Fox News “RHONJ”校友Joe Giudice表示，他不应该在欺诈定罪后被驱逐出境 13d ‘RHONJ’ alum Joe Giudice says he shouldn’t have been deported after fraud conviction
- Fox News 美国农业部打击食品券欺诈，将关闭允许法拉利、兰博基尼车主获得福利的漏洞 13d Food stamp fraud crackdown at USDA would end loophole that lets Ferrari, Lamborghini owners get benefits
- NPR 父女俩如何用假沃霍尔和班克斯画作骗过纽约艺术界 14d How a father and daughter duped NYC's art world with fake Warhols and Banksys
- The Guardian 联邦特工再次针对明尼苏达州，在日托所涉嫌欺诈打击行动中 16d Federal agents again target Minnesota amid alleged fraud crackdown at daycares
- TechCrunch 2025年社交媒体骗局致消费者损失21亿美元，FTC报告称 17d Consumers lost $2.1 billion to social media scams in 2025, FTC reports
- Bloomberg 商品期货欺诈全面爆发 17d Everything Is Commodities Fraud
- Fox News 独行侠球星克莱·汤普森遭女友梅根·西·斯特利亚控诉欺诈 18d Mavericks star Klay Thompson faces cheating allegations by his girlfriend, Megan Thee Stallion
- TechCrunch 他支持的公司创始人承认欺诈，史蒂夫·鲍尔默直言自己被骗了 20d Steve Ballmer blasts founder he backed who pleaded guilty to fraud: 'I was duped and feel silly'
- Fox News 伊朗及其盟友在美国进行史诗般的金融欺诈，我每天都看在眼里 20d Iran and its allies are committing epic financial fraud in America. I watch it happen every day