#fraud

#fraud

The actions of individuals involved in suspicious digital projects call into question the effectiveness of supervisory mechanisms and threaten to tarnish the reputation of the entire industry.

"The defendant created multiple names and dates of birth for herself and propagated an intricate - but false - narrative of an extremely traumatized child with significant special educational and emotional needs."

Worldline plans an external audit to assess its portfolio of risky activities after reports of billions in suspicious transactions led to a share price collapse.

"Workers' compensation benefits exist to support those who are truly injured and unable to work, not to be exploited for personal gain... We will seek to hold her fully accountable."

Baker submitted timesheets to HUD certifying that she worked hours for the government agency that she never actually did.

Police estimated that the value of each cow was about $3,000, with a total estimated value of stolen livestock reaching hundreds of thousands of dollars.

If this really bothers you, or if you're genuinely concerned that this might come back to bite him or his family, the best place to start is an honest conversation with your nephew.

The Dzerzhinsky Court in St. Petersburg released four members of the REvil ransomware group after they served enough time awaiting trial despite their guilty pleas.

Vietnam has abolished the death penalty for eight crimes, including property embezzlement, giving property tycoon Truong My Lan a reprieve from her sentence.

Watkin's outward facade of a luxury lifestyle fostered trust among victims, who were then duped into investing large sums of money that vanished without a trace.

Legal/Regulatory/Compliance defects surged to become the leading defect category in the fourth quarter. This increase is particularly concerning given the category's history of volatility.

"Ultimately, Alexander booked more than 120 free flights by falsely claiming to be a flight attendant," a Department of Justice news release said.

Santa Cruz police are warning parked vehicle owners to closely inspect recent parking tickets issued in the beach areas due to reports of fraudulent citations.

Grachev's company is a prominent crypto market-making and investment firm with a murky history, directing a $25 million acquisition of WLF's governance token, $WLFI.

Alan Bentley's company secured more than 1.5 million from hundreds of investors, promising returns during a period where no evidence of any trading existed.