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PPP Fraud and Appeals Update – National Law Review
National Law ReviewPresident Biden signed two bills that extend the statute of limitations for enforcement actions for fraud in connection with PPP and EIDL. -
Plano Police seminar to offer tips on avoiding scams, fraud, identity theft
Dallas Morning NewsThe Plano Police Department is hosting a seminar on how to avoid becoming a victim of identity theft, fraud and scams. -
SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud – Finance Magnates
Finance MagnatesA citizen of the United States, 52-year old David Butler, is facing up to 20 years in prison sentence for a binary option fraud of over $2 … -
Cryptocurrency fraud prevention: House panel calls on regulators to explain how they’re …
Fox Business“Despite these vulnerabilities, the federal government has been slow to curb cryptocurrency scams and fraud. Existing federal regulations do not … -
JPMorgan raided by German prosecutors in tax fraud probe – Financial Times
Financial TimesThe fraud, which took advantage of a flaw in the German tax code, is estimated to have cost the continent’s taxpayers more than €10bn. It involved … -
Advisory firm and NC-based execs charged in ‘elaborate’ fraud scheme – Citywire USA
Citywire USA… breached their fiduciary duties and misappropriated millions in client funds in what the Commission called an ‘elaborate’ fraud scheme. -
Former MicroStrategy Billionaire Michael Saylor Sued Over Alleged Tax Fraud – Forbes
ForbesSaylor, who stepped down as MicroStrategy’s chief executive earlier this month, has seen his net worth tumble recently as bitcoin’s value has … -
African FinTech EFT Corporation Fights Fraud With ACI Worldwide Partnership
PYMNTS.comPayment solutions provider EFT Corporation is instituting new fraud protection measures across Africa through a partnership with ACI Worldwide. -
JPMorgan offices in Germany raided amid tax fraud probe – BusinessLIVE
BusinessLIVEIn the first major criminal trial for the fraud, two British bankers were handed suspended jail terms, and one was given a €14m penalty in Germany two … -
SEC Accuses Greg Lindberg and His RIA of $75 Million Fraud Scheme | Barron’s
Barron’sEarlier this summer, insurance executive Greg Lindberg left prison after successfully appealing bribery and fraud convictions.
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