Welcome to Wopular's coverage of Fraud.
Wopular aggregates news headlines from the top newspapers and
news sources. To the right are articles about
Fraud that have been featured on main sections
of the site.
Below are topics about Fraud. (Click on "all"
to view all articles related to the topic, including articles NOT about
Fraud.
New York's attorney general issued subpoenas to former GMAC Financial Services Chairman J. Ezra Merkin, three of his funds and 15 nonprofits in his probe of alleged frauds on charities in the Bernard Madoff scandal.
An investor who had entrusted money to an Indiana financial manager suspected of trying to fake his own death in a plane crash said Tuesday he had complained to state regulators that the man was unfairly charging high fees and pocketing the money.