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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· 16 hours agoThe auditor of Donald Trump’s Trump Media has been charged with “massive fraud” by the Securities...
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...
Florida’s elderly lost nearly $300 million to fraud last year, report says, as crimes become more...
The Virginian-Pilot· 19 hours agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
Gmail and Outlook users must delete email containing two word hidden danger
The US Sun· 21 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…
Trump Media's audit firm just got permanently barred from working as accountants for 'massive fraud'
Quartz· 20 hours agoMedia & Technology Group’s audit firm, BF Borgers, was permanently barred Friday from serving as...
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...
California Business Owner Ordered to Pay $687K in Restitution for Workers' Comp Fraud
Insurance Journal· 1 day agoA California business owner convicted of felony workers’ compensation insurance fraud was ordered to pay $687,560 in restitution to the victims. An investigation by the California ...
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
Reuters· 15 hours agoThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring...
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 ...