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.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024
JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
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.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024
JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
The president of South Africa's football association is facing serious allegations of fraud and misuse of organizational funds.
Netflix offices raided in French and Dutch tax probe DW 11/06/2024
Netflix's offices were raided in Paris and Amsterdam due to an investigation into potential financial fraud and tax issues.
Cuban immigrant joins Medicaid racket in Miami but flees back to island with loot, feds say
A Cuban immigrant became a millionaire by falsely owning a Miami mental health clinic that defrauded Medicaid of millions.
I can grant immunity from prosecution': UK's chief fraudbuster on modernising the SFO
Nick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.
Superintendent put on leave as state begins 'extraordinary audit'
Superintendent Ayinde Rudolph's short-term leave follows the announcement of a state audit investigating spending in the Mountain View Whisman School District.
A victim of a crypto pig butchering' scam just got his $140,000 back
Victims of the SpireBit crypto scam are receiving restitution after the Massachusetts Attorney General's investigation led to the seizure of the scam's assets.
Caf general secretary accused of suspicious payments to Swiss bank accounts
Caf's general secretary Veron Mosengo-Omba is under investigation for serious allegations, including fraud and dishonest management, threatening Switzerland's global image.
Ex-takeaway worker with Bitcoin worth more than 2bn convicted
Cryptocurrency seizure in the UK involving over 2 billion in Bitcoin.
Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC News
Toronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
UK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
Ex-takeaway worker with Bitcoin worth more than 2bn convicted
Cryptocurrency seizure in the UK involving over 2 billion in Bitcoin.
Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure.
TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC News
Toronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
UK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
House Republicans Subpoena Walz Over $250 Million Covid Relief Fraud
Republican investigations are now targeting Governor Tim Walz and his connection to a massive child nutrition fraud scheme. Taxpayer dollars were exploited.
Toronto police searching for 2 men after elderly man defrauded of roughly $10K in ATM investigation | CBC News
Toronto police seek public help to identify two men involved in a fraud case targeting an elderly victim, resulting in over $10,000 loss.
Police Digital Service staff arrests: Everything you need to know | Computer Weekly
The Police Digital Service is under investigation following arrests related to fraud, affecting its operations and leadership.
Miami-Dade detectives were patrolling neighborhood, cops say. Then 2 men shot at them
The incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation.
Spain: Sanchez supporters rally, urge PM not to quit DW 04/27/2024
Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife.