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Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 4 days agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred ...
Woman accused of insurance fraud, forgery in Colorado Springs pet care case
FOX21 Colorado Springs· 5 days agoLeah Angelita Valentine, a woman from Colorado Springs, is facing charges of felony insurance fraud...
JD Supra: The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
JD Supra· 15 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms within corporations and financial institutions continues ...
China's First Crypto Fraud Criminal Case Sparks Controversy
Cryptonews· 4 days agoAccording to The Paper, Yang Qichao was convicted of a crypto fraud after issuing a virtual currency...
How could this happen? Riverfront Conservancy owes Detroit an answer.
Detroit Free Press via Yahoo News· 22 hours agoSo we'll keep bringing our families, our bicycles and fishing poles — and our financial...
The struggle for justice in one English town
BBC via Yahoo News· 8 hours agoAfter several attempts to start the trial, the case was finally dismissed last month, because the main witnesses failed to attend court A man charged...
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 3 days agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 5 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 6 days agoAssistant U.S. Attorney Robert Leach spent four hours walking the jury through a complex web of...
Small Business - Salisbury Post | Salisbury Post
The Salisbury Post· 26 minutes agoAttorney Advertising -- Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against VinFast Auto Ltd. (f/k/a Black ...
