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PwC found negligent by US judge over Colonial Bank's $2bn fraud

Fraud Alert:

Today’s Fraud News from around the world: PwC found negligent by US judge over Colonial Bank's bn fraud: PwC auditors were negligent as they failed to detect over $ 2bn fraud at Alabama's Colonial Bank which led to its collapse in 2009, according to a US federal judge. The Federal Deposit Insurance Corporation (FDIC) incurred […]




Judge orders man to serve 29 months after he pleads guilty to online fraud

Fraud Alert:

Today’s Fraud News from around the world: Judge orders man to serve 29 months after he pleads guilty to online fraud: On Friday, a Romanian man was sentenced by a federal judge in Tennessee to two years and five months in prison for participating in a scheme to defraud Americans out of over $ 870,000 […]




Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules

Fraud Alert:

Today’s Fraud News from around the world: Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules: First filed by Depp on January 13 with allegations of “gross mismanagement and sometimes outright fraud” over the actor's long term relationship with …: Google Alert – Fraud ACLU sues Trump over voter fraud commission: Trump […]




Pinay judge in Illinois facing fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Pinay judge in Illinois facing fraud charges: The well-respected and admired judge was charged with one count of mail fraud affecting a financial institution, and one count of bank fraud, …: Google Alert – Fraud Eli Manning Allegedly Implicated By Emails in Memorabilia Fraud Suit: Getty Images EAST RUTHERFORD, […]