Browsing: fraud
A certified public accountant argues guilty of cheating banks by providing false information to obtain loans, according to the US…
An investment advisor established in Nebraska is confronted with a maximum of 30 years in prison after he has admitted…
A doctor in California skipped the city after he had manipulated the Medicare system to cheat the government of almost…
Gotbit Consulting LLC, a prominent maker of cryptocurrency market, was convicted in the federal court for criminal prosecution with regard…
Six elite football players, including world cup winners and former Barcelona and Sevilla stars, are confronted with fraud accusations after…
A group of Moroccan researchers has announced the launch of a new system designed to prevent diploma fraud and at…
A man from Nevada has been sentenced to the prison for cheating the government of millions of dollars by stealing…
The US Department of Justice (DOJ) charges six people in connection with a food stamp and bribery schedule of millions…
The US Securities and Exchange Commission (SEC) accused Cryptocurrency Startup Unicoin and its best executives of orchestrating a huge fraud…
Katherine Reilly took the role of acting inspector general on 20 May at the US Securities and Exchange Commission (SEC),…