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UK Serious Fraud Office’s Annual Report 2021-2022: A Call for Investment
National Law ReviewUK’s Serious Fraud Office SFO recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO with key challenges … -
Wichita brothers indicted on $3.7 million healthcare fraud scheme – WIBW
WIBWTwo Wichita brothers have been indicted for a $3.7 million healthcare fraud scheme in which they stole the identity of a physician to do so. -
Trump Organization CFO pleads guilty to federal, state and local tax fraud – JURIST – News
Jurist.orgThe Manhattan District Attorney Thursday announced that Allen Weisselberg, Chief Financial Officer of the Trump Organization, pleaded guilty to 15 … -
Grilling over Scholz’s handling of multibillion-euro tax fraud ends in standoff – Rappler
RapplerA hearing yields no new insights into the dividend stripping scandal, but the case threatens to undermine German Chancellor Olaf Scholz. -
What to know about Ron DeSantis’s political ‘election fraud‘ arrests – The Washington Post
The Washington PostWhen they went to the polls in November 2018, Florida voters made two choices. They narrowly selected Rep. Ron DeSantis (R) to serve as their … -
Debit card fraud leaves Ally Bank customers, small stores reeling | Ars Technica
Ars TechnicaBen Langhofer, a financial planner and single father of three in Wichita, Kansas, decided to start a side business. He had made a handbook for his … -
JLP councillor Christopher Townsend fined for traffic breach, to face fraud case | News
Jamaica GleanerJamaica Labour Party (JLP) councillor for the Olympic Gardens division in St Andrew Christopher Townsend was today fined $5000 for breaching the … -
Insurance fraud accused gets bail – News24
News24Alleged funeral insurance fraudster, Nkaqa (44) from Flagstaff has been released on R500 bail by the Mthatha Specialised Commercial Crime Court. -
Germany’s Chancellor Scholz testifies over tax fraud scandal | Corruption News | Al Jazeera
Al JazeeraScholz rejects accusations of impropriety in his handling of a multibillion-euro tax fraud when he was Hamburg mayor. -
Last defendant in fraud scheme of ex-Poway rabbi sentenced
The San Diego Union-TribuneLawyer Elliot Adler was sentenced to serve one year and one day in federal custody for his role in the tax-fraudconspiracy case of former Chabad …
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