Browsing: Fraud
[1/2]Signage is seen at the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12,…
Residential skyscraper buildings beyond luxury villas on the waterfront of the Palm Jumeirah in Dubai, United Arab Emirates, Jan. 19,…
I begin this tome clearly stating I’m NOT an attorney nor am I deeply versed in healthcare law (I’m in…
Boss of Crypto Platform Celsius Arrested on Fraud Charges, Company Agrees to $4.7 Billion Settlement
Alex Mashinsky, the founder of Celsius Network, was arrested this week on federal securities fraud charges. The crypto lending platform…
Former Vice President Mike Pence denied that former President Donald Trump pressured him to find evidence of voter fraud in…
Rupert Stadler, ex-Audi CEO on suspended sentence for role in ‘Dieselgate’ fraud scandal. (file)Munich: Ex-Audi CEO Rupert Stadler received a…
A mass kidnapping in Mexico that led to the murder of a U.S. citizen from Arizona is believed to be…
“In light of how difficult to detect the style of complex fraud he has practiced in the past is, it…
Republican Texas Gov. Greg Abbott on Tuesday signed into law a bill raising election fraud from misdemeanor to a felony.…
Maryland Police detailed shocking accusations against a mother and a daughter who allegedly dismembered a grandmother and grilled her remains…