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WhatsApp scam: More than 100 arrested in Spain for ‘son in trouble’ fraud
BBC via Yahoo News· 4 days agoIn November, Nottinghamshire Police issued a warning after recording a "spike" in reports of...
How Hope Hicks Ended Up in the Hush-Money Hot Seat
The Daily Beast via Yahoo News· 6 hours agoReuters Former White House aide Hope Hicks ended up in an unenviable position on Friday: testifying against her ex-boss in the hush-money trial of Donald...
Two Montgomery Workers Charged with Insurance Fraud in Alabama
Insurance Journal· 4 days agoMontgomery, Alabama, authorities have charged two workers – a contract employee and a firefighter –...
...Stick: New Voluntary Self-Disclosure Program for Government Contractor Fraud May Increase...
JD Supra· 15 hours agoGovernment contractors are no stranger to disclosure obligations. Since it went into effect in December 2008, the Federal Acquisition Regulation (FAR) Mandatory Disclosure Rule has been the ...
US SEC Charges Auditor BF Borgers, Whose Clients Include Trump Media, With Fraud
US News & World Report· 17 hours agoSecurities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings, the agency said on Friday. BF Borgers agreed to pay a $12 million civil ...
Can someone open a bank account in your name?
Bankrate via Yahoo Finance· 2 days agoIn fact, banking fraud incidents increased by a whopping 41 percent between 2021 and 2022, according to PYMNTS. Whether someone has fraudulently...
How to avoid bad advice or outright fraud when finding financial advice
Federal News Network· 13 hours agoTom Temin There’s some really bad advice that happens out there, isn’t there? Thiago Glieger Yeah,...
SEC Charges Accounting Firm With "Massive Fraud," May Impact Reg A+ Issuers | Crowdfund Insider
Crowdfund Insider· 18 hours agoThe Securities and Exchange Commission (SEC) has charged BF Borgers CPA PC and its owner, Benjamin...
Analysts have long complained about fuzzy statistics from China. A new data fraud law shows Beijing...
Fortune· 1 day agoIt turns out Beijing is also concerned about the reliability of its data. Last week, Xinhua, the Chinese state news agency, reported that an amendment to the country’s statistics law, designed ...
US lawmaker Cuellar hit with bribery charges tied to Azerbaijan, Mexican bank
Reuters via Yahoo News· 16 hours agoWASHINGTON (Reuters) -U.S. Representative Henry Cuellar and his wife were indicted for allegedly...
