FRAUD
| Date | Clue |
|---|---|
| 2024-01-21 | Identity theft, for one |
| 2022-03-24 | Credit card issue |
| 2018-03-12 | Scam |
| 2017-06-28 | Con artist's crime |
| 2015-03-02 | Ponzi scheme, e.g. |
| 2013-11-17 | Charlatan |
| 2012-02-08 | Flimflam |
| 2010-08-06 | Con artist's crime |
| 2007-03-20 | Whistle-blower's exposure |
| 2005-05-02 | Illegal activity |
| 2003-08-25 | Subject of an S.E.C. inquiry |
| 1999-11-11 | Better Business Bureau subject |
| 1996-08-13 | Business misbehavior |
| 1996-01-23 | Consumer affairs topic |
| 1995-08-06 | Mountebank |