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Fraud on the Rise: What You Can Do | ICAEW
ICAEW.comA joint report from the Chartered Institute of Internal Auditors (CIIA) and AuditBoard, outlining the increasing threat of fraud and key actions … -
Massive Crypto Fraud of US $ 37 Mn uncovered in Sri Lanka – Newsfirst.lk
Newsfirst.lkThe Police Spokesperson said that Lamahewage Shamal Keerthi Bandara has started the conning people since 2020 out of an office set up at the Colombo … -
‘Wolf of Airbnb’ charged with fraud in New York rental scheme – Moneyweb
MoneywebKonrad Bicher, 31, and those working with him entered into leases with landlords and broke rules forbidding rentals on Airbnb Inc.’s website, … -
S.Africa ex-energy boss arrested for fraud over deal with Swiss group – Macau Business
Macau BusinessInternational, MNA | South Africa’s police arrested eight people, including a former director of the state energy utility, on corruption charges … -
Sen. Elizabeth Warren requests CFPB investigation into Zelle – CNBC
CNBCSen. Elizabeth Warren, D-Mass., blasted peer-to-peer payment platform Zelle in a letter to the Consumer Financial Protection Bureau. -
Change of address fraud on the rise – KIRO 7
KIRO 7Travis Palmer of Tacoma has an extremely rare metabolic disorder called Barth syndrome, which affects his heart, muscles and growth. A scammer changed … -
N2.1bn Fraud case against First Nation Airways boss adjourns – Vanguard News
Vanguard NewsOdukoya was re-arraigned by Nigeria’s Economic and Financial Crimes Commission (EFCC) on seven counts, including forgery, use of a false document, … -
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
Department of JusticeIn the plea agreement, Billy Joe Taylor, 43, admitted that from approximately November 2017 through approximately May 2021, he and his co-conspirators … -
Ex-Navy sailor pleads guilty in San Diego for insurance fraud scheme
The San Diego Union-TribuneChristopher Toups is one of several defendants charged by San Diego federal prosecutors with allegedly bilking the Traumatic Servicemembers Group … -
Florida Home healthcare company will pay $7 million in Medicare fraud case – WUSF News
WUSF NewsOklahoma-based Carter Healthcare is accused of overbilling Medicare and billing for therapy that patients didn’t need between 2014 and 2016.
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