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More Heads Roll in Battle Against Financial Fraud

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Today’s Fraud News from around the world: More Heads Roll in Battle Against Financial Fraud: Ma Shenke was found guilty of fraudulent fundraising, according to a verdict handed down by the Shanghai No.1 Intermediate People's Court on …: Google Alert – Fraud Whistleblower alleges API production fraud at Fosun Pharma: Chongqing FDA has published an open […]




Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]