Frauds and Swindling – Page 7

Crypto Lobbyist Charged With Breaking Campaign Finance Rules

The charges against Michelle Bond, the former head of a crypto industry trade group, are part of the continuing legal fallout from the collapse of the FTX crypto exchange.

By David Yaffe-Bellany and Theodore Schleifer

Findley, Lisa Jeanine Frauds and Swindling Graceland Keough, Riley Postal Service and Post Offices Presley, Elvis Presley, Lisa Marie United States Postal Inspection Service

Missouri Woman Charged in Scheme to Sell Graceland

A woman named Lisa Jeanine Findley was arrested and accused of a brazen effort to foreclose on Elvis Presley’s home in Memphis.

By Matt Stevens Jan Peterson Kirsten Noyes and Kitty Bennett

AARP Banking and Financial Institutions Computers and the Internet Elderly Frauds and Swindling Personal Finances Retirement Savings Secret Service

How to Avoid Online Scams and What to Do if You Become a Victim

Here are tips on how to dodge some of the most devastating schemes and what to do if you or someone you care about becomes ensnared.

By Tara Siegel Bernard

Citigroup Inc Content Type: Service Credit Cards Frauds and Swindling Identity Theft Search Engines Travel and Vacations

How to Spot 3 Common Travel Scams and Avoid Them

Our columnist addresses a case of wire fraud, a credit card scheme and a dubious website — just three examples of the types of reader woe that regularly surface in the Tripped Up inbox.

By Seth Kugel

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