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US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 22 hours agoSecurities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings,...
Trump Media auditor charged by SEC with 'massive fraud,' permanently barred from public company...
CNBC· 23 hours agoThe auditing firm for Trump Media and the auditor's owner were charged Friday with "massive fraud"...
FBI report: Elder fraud schemes cost Indiana’s seniors more than $37 million
FOX 59 Indianapolis· 19 hours agoINDIANAPOLIS — Indiana seniors lost more than $37 million in elder fraud schemes in 2023. A new FBI...
Trump Media audit firm charged with fraud
Salon.com· 16 hours agoBF Borgers, the accounting firm that handles Trump Media & Technology Group’s financial audits, was slapped with fraud charges by the Securities and...
Gmail and Outlook users must delete email containing two word hidden danger
The US Sun· 23 hours agoALL Gmail and Outlook users have been warned to watch out for the latest nasty trick sweeping inboxes across the globe. And you only need to spot two words in the title to know that a cyber crook i…
APP fraud mandatory reimbursement: UK PSR consults on ‘key’ compliance and monitoring requirements |...
JD Supra· 1 day agoThe data and information that PSPs must collate, retain and provide to Pay.UK will be set out in a separate document, ‘Faster Payments APP scams: compliance data reporting ...
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN articles via Yahoo Finance· 19 hours agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
INTC CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Intel...
Morningstar· 12 hours agoINTC CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Intel Corporation Glancy Prongay & Murray LLP (“GPM”), announces that it has filed ...
Prosecutors seek trial for Italian minister over alleged fraud
StreetInsider· 8 hours agoItalian prosecutors said on Friday they wanted to charge Tourism Minister Daniela Santanche for alleged benefit fraud at her former publishing company during the COVID pandemic ...
Minnesota Education Department official testifies about reporting Feeding Our Future fraud to FBI
Minnesota Reformer via Yahoo News· 3 days agoThe director of Minnesota’s nutrition program testified Tuesday that she became concerned about an...