Stories Tagged: fraud

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Mismanagement of Solomon Islands' $306 Million Stimulus Package Raises Concerns

A recent audit report has revealed significant mismanagement of the Solomon Islands government's... (3 revisions)

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Trump Appeals $454 Million Fraud Verdict Amidst Legal and Financial Turmoil

Donald Trump’s legal team is currently appealing a $454 million civil fraud verdict in New York,... (5 revisions)

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SEC Charges ArciTerra Companies and CEO Jonathan Larmore with $35 Million Fraud

The Securities and Exchange Commission (SEC) has charged Phoenix-based real estate investment... (6 revisions)

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Caroline Ellison Sentenced to Two Years for Role in FTX Fraud

Caroline Ellison, the former CEO of Alameda Research and ex-girlfriend of FTX founder Sam... (7 revisions)

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Controversies Surrounding COVID-19 Relief Funds, the Benefit of Brexit, and the EU Recovery Fund

In the midst of the COVID-19 pandemic, the world witnessed the unprecedented allocation of... (7 revisions)

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HSBC Canada Bankers Verified Fake Chinese Income for Toronto Realtor in Money Laundering Scheme

Bankers at HSBC Canada allegedly verified fake Chinese income mortgages for a Toronto realtor... (8 revisions)

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Allegations of Election Fraud and Irregularities in Serbia's Municipal Elections

Protests have erupted in Belgrade, Serbia following the municipal elections, with thousands of... (9 revisions)

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Thailand's Get-Rich-Quick Scandals: The iCon and K2N Gold Shop Controversies

In recent months, Thailand has witnessed a surge in scandals surrounding get-rich-quick schemes,... (9 revisions)

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Understanding the Rise and Risks of Payment Apps

Payment apps like PayPal, Venmo, and Cash App have surged in popularity, with nearly 75% of U.S.... (10 revisions)

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China's Counterfeit Stamp Operation Linked to Fraud in the US Postal Service

The flood of counterfeit stamps plaguing Britain is believed to be orchestrated by China,... (11 revisions)

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JPMorgan Takes Legal Action Against 'Infinite Money Glitch' Fraudsters

JPMorgan Chase has initiated lawsuits against individuals who exploited an 'infinite money... (11 revisions)

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Biden's Nominee for FDIC Faces Scrutiny from Senate Republicans

Christy Goldsmith Romero, the Biden administration's nominee to lead the Federal Deposit... (20 revisions)

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Former Tech Exec Admits to Fraud Involving a Scheme to Boost Getty Images Shares

Former CEO of 3Com, Robert Scott Murray, has pleaded guilty to fraud involving a scheme to... (31 revisions)

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Kim Dotcom Vows to Fight US Extradition Order

Cryptocurrency entrepreneur Do Kwon, co-founder of Terraform Labs, will be extradited from... (42 revisions)

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US Charges 18 Individuals and Companies in Major Cryptocurrency Fraud Case

In a significant escalation of legal actions against cryptocurrency fraud, U.S. prosecutors have... (47 revisions)

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Ukrainian Official Arrested with $6 Million in Cash Amid Draft Evasion Scandal

In a significant corruption crackdown, Ukrainian investigators seized nearly $6 million in cash... (49 revisions)

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Rudy Giuliani Pleads Not Guilty in Arizona Election Interference Case as Disciplinary Authorities Consider Disbarment

Former New York City Mayor Rudy Giuliani, along with several allies of former President Donald... (59 revisions)

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UPSC Discharges Pooja Khedkar from IAS Services Amid Fraud Allegations

The Union Public Service Commission (UPSC) has discharged Pooja Khedkar from the Indian... (66 revisions)