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Trump Media auditor charged by SEC with 'massive fraud,' permanently barred from public company...
CNBC· 20 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· 16 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· 13 hours agoBF Borgers, the accounting firm that handles Trump Media & Technology Group’s financial audits, was slapped with fraud charges by the Securities and...
US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 20 hours agoSecurities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings,...
I was raped 22 years ago. My rapist was convicted – but most aren't so lucky.
USA TODAY Opinion via Yahoo News· 46 minutes agoOnly 7 of every 1,000 reported rapes result in a felony conviction in the United States. Mr. Wolfson...
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN articles via Yahoo Finance· 16 hours agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
Gmail and Outlook users must delete email containing two word hidden danger
The US Sun· 20 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…
INTC CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Intel...
Morningstar· 9 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 ...
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
AOL· 16 hours agoThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded thousands of investors out of more than ...
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 ...