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Trump Media audit firm charged with fraud
Salon via Yahoo Finance· 2 days agoTrump Media, which owns Truth Social, was one of the firm’s highest valued clients, currently clocking in at a whopping $6.6 billion dollar valuation...
Prosecutors seek trial for Italian minister over alleged fraud
StreetInsider· 2 days 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 ...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
The Honolulu Star-Advertiser via Yahoo Finance· 3 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 ...
US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 3 days agoSecurities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings,...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 3 days agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
After Solid Q1 Results, Is Now the Time to Buy PayPal Stock?
Motley Fool via Yahoo Finance· 15 hours agoIt said it has started talking to its largest customers about focusing on commercial outcomes. It...
WhatsApp scam: More than 100 arrested in Spain for ‘son in trouble’ fraud
BBC via Yahoo News· 5 days agoIn November, Nottinghamshire Police issued a warning after recording a "spike" in reports of...
So, What Was the Guy Behind 2020 “Stolen Election” Theories in Georgia Up to With Guests in His...
Slate via Yahoo News· 3 days agoAccording to the filing, Burns called Moncla “a goddamned fraud” and “a known fabricator” and said...
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN Nashville· 2 days agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
Local Business Leader Joseph Migliorini to Take Helm as Prosperity Harbor Board President
Digital Journal· 11 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...