A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
OCCRP2h
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Cleveland22h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Ever-Growing USA on MSN39m
Protecting Your Business: How Advanced AI Tools Combat Financial Fraud
In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...
185 Apple employees including Indians terminated for salary fraud involving charity matching program
Some employees were exploiting the company's specific program aimed to enhance employees’ charitable donations by matching ...
Home Repair Fraud In Joliet? Charges Filed Against Joliet Man
Jancarlos Paramo, age 32, comes from the 500 block of Joliet's Herkimer Street. He's been let out of the Will County Jail.