Browsing: Fraud

New research shows that unexamined bogus lawsuits raise costs for all Americans and undermine confidence in justice. Washington – A new report released by the American…

This week, the Insurance Department’s Insurance Department alleged that a woman from North Carolina had been cheating on more than 87,400 insurance companies for the past…

Musician Calvin Harris has accused his longtime financial advisor of stealing $22.5 million in a bid to fund a “boondoggle” real estate scheme that was touted…

Last week, investigators charged a man with the North Carolina Department of Insurance to blow around $ 1 million and seek $ 887,500 from travel insurance…

Million from MIT Ethereum Blockchain has failed to accuse the court of fraud in connection with the theft of 25 million cryptocurrency from Ethereum Blockchain.US District…

SAM 300 Billion AI Startup CEO, Sam Altman, is asking leaders of the Finance Industry to stay ahead of AI trends – and to avoid sound…

Walmart has agreed to pay $ 10 million to fix the US Federal Trade Commission’s civil case, alleging that the world’s largest retailers were ignored by…

In its original complaint filed in June 2022, the Federal Trade Commission accused Walmart of allowing scammers and other criminals to use wire services – including…

A former Western Virginia volunteer has been convicted for cheating after burning his house and misusing the department’s credit card, he has been sentenced to 33…

At the beginning of a $ 3 billion London trial on Monday, the UAE hospital operator failed to identify a major fraud by the main shareholders…