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The CFTC Should Raise Standards and Mitigate Fraud in the Carbon Offsets Market
Center for American ProgressFraud is a unique challenge for offsets given their distinctive attributes. For tangible commodities such as oil or wheat, verifying delivery of … -
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to …
Department of JusticeSean Jackson, 32, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in May and June of 2021 in Sangamon County, … -
Ohio couple become victims of Maryland unemployment fraud – WBAL TV
WBAL TVTheir concerns: Identity theft and unemployment benefits fraud. They are the apparent victims of both, but they said they became even more … -
Trump Erased Millions of Possible PPP Fraud Flags in Last Days in Office – Truthout
TruthoutOfficials cleared nearly all potential fraud flags given to loans above $2 million just days before Trump left office. -
Deed fraud defendant flees hearing after forged signatures detailed in testimony – WFAA
WFAAOne man – already convicted in a deed fraud scheme – did it again while behind bars. Credit: Deon Britton. Akiba and Gerald Pierce … -
New trial ordered for Sask. woman convicted of $5M fraud | CBC News
CBCShe was convicted of fraud in 2019, but this week judges ordered a new trial. (CBC). A Regina woman convicted of defrauding investors of more than … -
Polygraph Reminds Advertisers To Block Click Fraud Websites | Financial Post
Financial PostClick fraud is an online scam which steals tens of billions of dollars from innocent advertisers each year. Criminals create websites for the purpose … -
Unemployment fraud problem persists in Virginia with backlog topping 90K – WFXR
WFXRThe Virginia Employment Commission is investigating another batch of suspected unemployment fraud as a daunting backlog continues to cause long … -
One person indicted in Lithuania for fraud involving agricultural funds
European Public Prosecutor’s Office – European UnionThe person indicted is accused of fraud, attempted fraud, forgery of a document and possession of a forged document, causing significant damages to … -
CommonSpirit Health “IT security issue,” MySQL backdoor, P2P fraud – CISO Series
CISO SeriesCommonSpirit Health “IT security issue,” MySQL backdoor, P2P payment fraud rises, CISA warns of defense industry targeting.
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