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FTX bankruptcy lawyers were not complicit in fraud, report finds
Reuters via Yahoo Finance· 5 days agoFTX's bankruptcy lawyers at Sullivan & Cromwell were not complicit in the fraud that caused the...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 5 days agoMarsha Parham-Green, who assumed control of the agency this January, testified that she was left...
Exiled Chinese businessman’s $1 billion fraud trial to begin in US on Friday
WHTC 1450 Holland· 4 days agoBy Jody Godoy (Reuters) - Exiled Chinese businessman Miles Guo'sfraud trial is expected to kick off...
DOJ's inspector general takes heat for allegedly 'targeting political opponents'
Fox News via Yahoo News· 4 days agoThe OIG says its mission is to "detect and deter fraud, waste, abuse, and misconduct by conducting...
Columbus Zoo theft scandal - where the executives' felony cases stand
The Columbus Dispatch via Yahoo News· 4 hours agoNeither trial nor hearing dates have been decided. Thomas Stalf, former chief executive officer Stalf has been described by some as the ringleader of the theft and fraud, ...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 7 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
...Reclaim Derogatory Terms As Data Shows 80% of Financial Professionals Stay Silent on Suspected...
FOX21 Colorado Springs· 6 days ago..., Sarah Carver and Jennifer Griffith, reclaim derogatory labels for whistleblowersConcerning new data shows more than half of financial professionals in the UK and US have spotted or suspected internal fraud in their workplaces, yet four out of five stay silent fearing retaliation32% of...
Scams surge as over-the-phone 'vishing' targets your money - how to spot frauds
Daily Express· 1 day agoVishing is a type of social engineering attack where criminals use phone calls to impersonate...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 6 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 4 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...