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SEC charges Trump Media auditor with ‘massive fraud,’ saying it faked audits
Fast Company Magazine· 2 days agoThe auditor of Donald Trump’s Trump Media has been charged with “massive fraud” by the Securities...
Can someone open a bank account in your name?
Bankrate via AOL· 3 days agoIn fact, banking fraud incidents increased by a whopping 41 percent between 2021 and 2022, according to PYMNTS. Whether someone has fraudulently...
Trump Media's audit firm just got permanently barred from working as accountants for 'massive fraud'
Quartz· 2 days agoMedia & Technology Group’s audit firm, BF Borgers, was permanently barred Friday from serving as...
JD Supra: NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property...
JD Supra· 2 days agoRamsey said, “Our District’s new Whistleblower Program creates a strong incentive for wrongdoers to come forward, report crimes, and cooperate with us in several critical areas—fraud ...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 5 days agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without your knowledge to commit fraud ...
From the Bureau: More youths than seniors being scammed
The Gazette· 2 hours agoA somewhat surprising national finding, though, is that young people, ages 18 to 24, reported losing...
CoxHealth called a cardiologist an 'IMMEDIATE THREAT TO PUBLIC.' He's now suing them
Springfield News-Leader via Yahoo News· 5 days agoThe National Practitioner Data Bank is a resource used by providers across the country and is meant...
I was raped 22 years ago. My rapist was convicted – but most aren't so lucky.
USA TODAY Opinion via Yahoo News· 1 day agoOnly 7 of every 1,000 reported rapes result in a felony conviction in the United States. Mr. Wolfson...
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
AOL· 2 days agoThe auditing firm for Trump Media and the auditor’s owner were charged Friday with “massive fraud” by the Securities and Exchange Commission for work that affected more than ...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
AOL· 5 days agoThe Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin, with mail fraud and filing false tax returns. In ...