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2. List of scientific misconduct incidents - Wikipedia

   en.wikipedia.org/wiki/List_of_scientific...

   Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. A Lancet review on Handling of Scientific Misconduct in Scandinavian countries gave examples of policy definitions. In Denmark, scientific misconduct is defined as "intention [al ...

3. Post-election lawsuits related to the 2020 U.S. presidential ...

   en.wikipedia.org/wiki/Post-election_lawsuits...

   The Trump campaign filed the most post-election lawsuits related to the 2020 United States presidential election in the swing states of Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin. It was a strategic decision to file lawsuits in these states that were too close to call during the night of election day and remained uncalled ...

4. Eric C. Conn - Wikipedia

   en.wikipedia.org/wiki/Eric_C._Conn

   Known for. Social Security fraud scheme. Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [ 1] The Social Security Administration estimated that Conn's fraud scheme cost the ...

5. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

6. Founder fraud cases are stacking up, even as federal ... - AOL

   www.aol.com/finance/founder-fraud-cases-stacking...

   Here’s a quick highlight reel of key dates from cases I’ve followed: —May 2023: Frank founder Charlie Javice charged with $175 million fraud —May 2023: Theranos founder Elizabeth Holmes ...

7. The Supreme Court strips the SEC of a critical enforcement ...

   www.aol.com/news/supreme-court-strips-sec...

   June 27, 2024 at 3:11 PM. WASHINGTON (AP) — The Supreme Court on Thursday stripped the Securities and Exchange Commission of a major tool in fighting securities fraud in a decision that also ...

8. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

9. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

   www.aol.com/finance/fraud-scam-cases-increasing...

   The data for individual banks shows the increase in fraud and scams. PNC Bank had 8,848 cases on Zelle in 2020, and is on pace to have roughly 12,300 cases this year. US Bank had 14,886 cases in ...