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Grand jury indicts Arizona Republicans for fraud in 2020 'fake elector' scheme
12 News KPNX· 6 days agoAn Arizona grand jury has brought charges of fraud and forgery against multiple Republicans in the...
Auditors Balk at Regulator’s Push to Expand Their Role
The Wall Street Journal· 2 days agoProposals on fraud detection, cyber risk and more would take auditors far outside the parameters of...
In an On-Demand World, Real-Time Data Is ‘Becoming an Expectation’
The Wall Street Journal· 8 hours agoThis dynamic is starting to change as more businesses invest in streaming data pipelines. Streaming...
Moldovan court opens trial of pro-Russian leader of Gagauzia region
Reuters via Yahoo News· 16 hours agoGutul, who emerged out of obscurity last year to win local elections, has strong pro-Russian views...
Lawyer Tells Trump Jury About Payments to Porn Star, Playmate
The New York Sun· 3 hours agoPresident Trump’s hush-money trial entered its second week of testimony and made significant...
...Berger Montague Advises Nextdoor Holdings (NYSE: KIND) Investors to Inquire About a Securities ...
The Pendulum· 5 days agoBerger Montague advises investors that a securities fraud class action lawsuit has been filed against Nextdoor Holdings, Inc. f/k/a Khosla Ventures Acquisition Co. II ("Nextdoor ...
Rehab Riviera fraud: Tustin man gets 15 months for patient brokering scheme
Orange County Register· 5 days agoThe brokers and patients get paid thousands of dollars by the rehabs. The rehabs then bill insurers...
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 6 days agoHungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union funds, lacks...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters· 4 hours agoAn early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain on U.S. charges...
Sarasota real estate broker pleads guilty to benefits fraud | Your Observer
The Longboat Observer· 1 day agoA Sarasota real estate broker has pleaded guilty to federal charges that he collected nearly...