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Minneapolis commissioner addresses fraud accusations in safety initiative
AOL· 2 days agoAccusations of fraud, waste, and mismanagement have been leveled against the Minneapolis Department of Neighborhood Safety. Commissioner Todd Barnette says he was these claims during a committee meeting on Monday.
SEC charges Trump Media auditor with ‘massive fraud,’ saying it faked audits
Fast Company Magazine· 14 hours agoThe auditor of Donald Trump’s Trump Media has been charged with “massive fraud” by the Securities...
Florida’s elderly lost nearly $300 million to fraud last year, report says, as crimes become more...
The Virginian-Pilot· 17 hours agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
Minneapolis commissioner addresses fraud accusations in safety initiative
KMSP via Yahoo News· 2 days ago"Some of these concerns include allegations of fraud and abuse... but the concerns are racking up...
FBI report: Elder fraud surges in 2023
NJBIZ· 16 hours agoIn the Garden State, individuals over 60 filed more than 2,049 complaints, costing victims $104.1 million.
INTC CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against...
Morningstar· 6 hours agoThe Law Offices of Frank R. Cruz announces that it has filed a class action lawsuit in the United States District Court for the Northern District of California, captioned Quille v. Intel Corporation ...
Trump Media's audit firm just got permanently barred from working as accountants for 'massive fraud'
Quartz· 18 hours agoMedia & Technology Group’s audit firm, BF Borgers, was permanently barred Friday from serving as...
JD Supra: NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property...
JD Supra· 17 hours agoRamsey said, “Our District’s new Whistleblower Program creates a strong incentive for wrongdoers to come forward, report crimes, and cooperate with us in several critical areas—fraud ...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
Fortune via Yahoo Finance· 4 days agoIn a press release announcing the charges, the agency said "Bitcoin Jesus" had evaded...According to...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
The Honolulu Star-Advertiser via Yahoo Finance· 2 days agoMay 2—Select an option below to continue reading this premium story. Already a Honolulu Star-Advertiser subscriber? to continue reading. Get unlimited access From as low as $12.95 /mo. Seniors ...