#fraud-investigation

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#scam
more#scam
fromwww.mercurynews.com
3 weeks ago

State charges trio in ID theft scheme that targeted Bay Area counties

California officials filed felony charges against three men for their involvement in a coordinated identity theft scheme that targeted multiple counties, affecting numerous victims.
California
Miami food
fromMiami Herald
3 weeks ago

Stock scammers. Ponzi schemers. He spent years busting Miami's fraudsters

Eric Bustillo overcame personal tragedy to have a distinguished career fighting fraud in South Florida.
NYC politics
fromwww.mediaite.com
1 month ago

Dan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'

Dan Abrams criticizes media for underreporting fraud allegations against NY Attorney General Letitia James, highlighting serious accusations regarding mortgage fraud.
#doge
EU data protection
fromBusiness Insider
2 months ago

A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing ruling

Judge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
EU data protection
fromBusiness Insider
2 months ago

A judge blocked DOGE from accessing the Social Security records of millions of Americans in a scathing ruling

Judge blocks DOGE from accessing sensitive SSA records, criticizing their broad access as a 'fishing expedition' for fraud.
more#doge
fromBusiness Matters
2 months ago

HMRC accused of misusing powers to "correct" R&D tax relief claims

HMRC has significantly increased the number of Research and Development (R&D) tax relief claims it has 'corrected' using controversial powers, sparking concerns that the tax authority is bypassing due process.
Privacy professionals
#elon-musk
more#elon-musk
#trump-administration
Washington DC
fromwww.nytimes.com
2 months ago

Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption

Justice Department is planning to restructure and downsize units investigating fraud and public corruption.
US Elections
from24/7 Wall St.
2 months ago

Why Everyone Is Talking About President Trump's Promised Big Changes to Social Security

President Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
Washington DC
fromwww.nytimes.com
2 months ago

Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption

Justice Department is planning to restructure and downsize units investigating fraud and public corruption.
US Elections
from24/7 Wall St.
2 months ago

Why Everyone Is Talking About President Trump's Promised Big Changes to Social Security

President Trump proposes eliminating taxes on Social Security benefits, potentially aiding 67 million seniors.
more#trump-administration
LA Dodgers
fromLos Angeles Times
5 months ago

Man used Jackie Robinson contracts to steal millions from investors. Then he fled to Russia seeking asylum

Jackie Robinson's contracts are now held by U.S. Marshals, valuing them potentially in millions, stemming from a fraud investigation.
Miscellaneous
fromwww.dw.com
5 months ago

What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
Law
fromAbove the Law
5 months ago

Luxury, Lies, And A $10 Million Embezzlement

A former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.
The fraud was characterized by intricate schemes and personal spending on lavish items.
fromwww.dw.com
6 months ago

Netflix offices raided in French and Dutch tax probe DW 11/06/2024

"We are cooperating with the authorities in France, where Netflix is a significant contributor to the local economy, and we comply with the tax laws and regulations in all the countries in which we operate," a Netflix spokesperson said.
France politics
fromwww.theguardian.com
7 months ago

Caf general secretary accused of suspicious payments to Swiss bank accounts

The general secretary of the Confederation of African Football, Veron Mosengo-Omba, is under investigation for alleged fraud, dishonest management, and forgery that could affect Switzerland's reputation.
Miscellaneous
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