Business
The Green Economy Is Rife with Fraud | National Review
A multimillionaire Democratic donor’s guilty plea raises broader questions about corruption in environmentalist schemes like carbon-offset…
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fraud
Business
Trump Fires Federal Reserve Governor Lisa Cook Over Allegations of Mortgage Fraud Amid Ongoing Feud with Central Bank
President Trump fired Federal Reserve Governor Lisa Cook on Monday following accusations of mortgage fraud. Her firing virtually ensures…
Business
Do Kwon pleads guilty to fraud over US$40 billion Terra collapse
Terraform Labs co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the US$40 billion collapse of the TerraUSD…
News
Who Was Jane Lee? Singapore Salad Chain Owner Dies After Exposing Alleged Workplace Fraud
Jane Lee, a respected entrepreneur and founder of salad chain Sumo Well in Singapore, died unexpectedly on July 19, just one day after…
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Who Is Christine Hunsicker? Celebrated Female Tech Founder Indicted in $300 Million Criminal Fraud Case
Christine Hunsicker, a once-celebrated female tech entrepreneur and founder of the clothing rental company CaaStle, is now at the center…
Business
Liquidators file legal proceedings against Standard Chartered Bank over 1MDB fraud
Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1MDB have initiated legal proceedings against…
Business
Standard Chartered Bank faces US$2.7 billion lawsuit over alleged role in 1MDB fraud
The move is the latest in a wide-ranging effort to recover money belonging to 1Malaysia Development Berhad — Liquidators seeking to recoup…
Business
Standard Chartered faces US$2.7 billion lawsuit over alleged role in 1MDB fraud; bank ‘emphatically rejects’ claims
Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) have…
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Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Walmart has agreed to pay US$10 million to settle a US Federal Trade Commission (FTC) civil lawsuit accusing the world’s largest retailer…
Business
Australia cracks down on crypto ATMs as scams, fraud uncovered
There are now more than 1,800 machines in the country compared to just 23 in 2019, according to Austrac data Australia’s financial crimes…
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Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion
President Donald Trump on Wednesday signed pardons for reality TV stars Julie and Todd Chrisley, who have been serving federal prison…
Business
The Clock Is Running Out for Covid Fraud Investigations
A bill to allow more time to track down and file charges for these massive fraud schemes is languishing in the Senate. Source link
News
George Santos: Former Rep. Breaks Down in Tears as He Is Sentenced to Over Seven Years in Prison for Campaign Fraud
Former New York lawmaker and pathological liar George Santos, who scammed donors to bankroll his winning campaign, cried like a child as…
News
Brazilian police probe a pension fraud scheme that stole $1 billion from retirees
SAO PAULO (AP) — Brazil 's federal police said Wednesday they are investigating a scheme that diverted over 6 billion reais ($1.05…
Fashion
Fashion’s Enron? P180 Blasts CaaStle’s Christine Hunsicker in Fraud Lawsuit
After Brendan Hoffman’s short run as chief executive officer of Wolverine Worldwide ended in 2023, the veteran fashion executive had a…
News
LA Biotech Investor Convicted in Murder-for-Hire Plot of Vermont Partner Who Threatened to Report Him to Authorities Over Fraud
A federal jury has convicted the accused mastermind behind a murder-for-hire plot of all charges brought against him in the 2018 killing…
News
German police probe 8 document fraud cases among new Afghan arrivals
The German Federal Police are investigating several Afghans who entered the country with a promise of admission for possible document…
Business
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier Milei…
Business
ComfortDelGro probes fraud allegations related to Australian subsidiaries
AN Australian unit of ComfortDelGro is investigating allegations of wrongful conduct made by several media companies, and it has engaged…
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Happy Returns Tackles Online Fraud While Working to Improve Online Shopping
Navigating the dense forest of modern retail, Happy Returns is working to serve the industry as a beacon for innovation, particularly in…
Business
'Utterly Insane': Elon Musk Alleges $50B Treasury Fraud After Judge Blocks DOGE Data Access
Tech billionaire Elon Musk strongly criticized a U.S. judge's decision blocking his Department of Government Efficiency (DOGE) team from…
News
Drivers hit with FasTrak toll scam texts—Here's what to watch out for
Drivers across the country are being sent a scam text message asking them to pay an unpaid toll fee for FasTrak. Why It Matters Millions…
News
Workplace Fraud: Hidden Signs Your Employee Is Stealing
Employee theft can sneak up on you when you least expect it. It’s a tough pill to swallow, but sometimes the folks you trust at work might…
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The 'phantom hacker' scam currently targeting Apple and Android products
A rapidly growing scam dubbed the "Phantom Hacker" is targeting users of Apple, Android and other platforms, the Federal Bureau of…