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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Did COVID-era Stimulus Programs Fuel Working-Class Discontent?

In the wake of the COVID-19 pandemic, the U.S. government implemented significant stimulus... (9 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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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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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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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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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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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)

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Google Challenges CFPB's Supervision of Payment Services in Court

On December 9, 2024, Google filed a lawsuit against the Consumer Financial Protection Bureau... (204 revisions)