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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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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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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Thirteen Ex-Insurance Agents Plead Guilty in HK$52 Million Fraud Case

In a significant legal development, thirteen former insurance agents, including Lo Yin-wa, the... (10 revisions)

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How Kelly Loeffler Can Transform SBA Support for Small Businesses

On December 10, 2024, Lloyd Chapman, President of the American Small Business League (ASBL),... (11 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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HKMA's 'Money Safe' Initiative to Combat Bank Fraud in Hong Kong

In a significant move to enhance financial security for Hongkongers, the Hong Kong Monetary... (11 revisions)

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Orion S.A. Reports Q3 2024 Loss Amid Fraud Investigation

Orion S.A. has reported a net loss of $20.2 million for the third quarter of 2024, a significant... (12 revisions)

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Crypto Fraud Cases Surge: From Yang Bin to Travis Ford

In a significant development in the realm of cryptocurrency fraud, Yang Bin, once recognized as... (13 revisions)

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H-2A Visa System: A Lifeline for Guatemalan Farmworkers Amid Economic Challenges

As the Trump administration approaches, Guatemalan farm workers are navigating significant... (19 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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Do Kwon Faces Multiple Charges in U.S. After Extradition

Kwon Do-hyung, also known as Do Kwon, co-founder of Terraform Labs, was extradited from... (45 revisions)

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Is Boeing's Legacy at Risk Amidst Catastrophic Events in 2024?

Boeing is enduring a catastrophic year in 2024, marked by a series of devastating incidents that... (48 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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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)