-
HSI El Paso arrests local woman for wire fraud, impersonation of federal employee | ICE
ICEHomeland Security Investigations (HSI) special agents arrested a local woman Jan. 23 on criminal charges related to her alleged wire fraud and … -
Crypto giants ‘collapsing under the weight of their own fraud‘, US senator warns – 9News
9News“Crypto fraud is a big problem, but it’s one we can fix,” Warren said. The SEC in the past two years has made “a good start” by keeping crypto … -
Federal authorities take down fraudulent nursing diploma operation – The Hill
The HillFederal authorities charged 25 people across five states for participating in a fraudulent scheme to sell fabricated nursing school diplomas and … -
US research firm Hindenburg alleges stock manipulation, Adani Group says malafide
The Indian Express… manipulation and accounting fraud scheme over the course of decades”. … that has accused the Adani Group of stock manipulation and fraud? -
Bloomberg.comHindenburg alleges “a brazen stock manipulation and accounting fraud scheme” at the billionaire’s Adani Group, which the company calls “selective …
-
Adani stocks tumble after US activist investor alleges ‘brazen’ fraud | The Straits Times
The Straits TimesA Hindenburg Research report says companies owned by billionaire Gautam Adani (left) have engaged in market manipulation and accounting fraud. -
Adani Group Shares Slide After Hindenburg Alleges ‘Largest Con In Corporate History’
ForbesThe company founder stepped down and was later found guilty of criminal and securities fraud. Hindenburg has also taken on Clover Health and electric … -
Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Department of JusticeMIAMI – More than two dozen individuals have been charged in the Southern District of Florida for their alleged participation in a wire fraud … -
Brankas introduces advanced fraud detection in its Open Finance solutions through new …
Yahoo FinanceMeanwhile, online fraud emerged as a top critical enterprise risk for Southeast Asia-based businesses. This was on top of the US$260 million that they … -
Serious Fraud Office: Osofsky backs government’s plan for new ‘failure to prevent’ fraud offence
CityAMThe director of the UK’s Serious Fraud Office (SFO) has backed plans for a new ‘failure to prevent’ fraud offence, after government ministers …
Fraud Alert
Post Your Fraud Alert Here