Tag: fraud

Just when older adults need their money for retirement, many of them are being robbed. On Monday, the Federal Trade ...

Hollywood actress and singer Selena Gomez is being sued by five investors who backed Wondermind Global, a mental health business ...

The takeaway: Block, the parent company of mobile payment service Cash App, has reached a $45 million settlement with regulators ...

Dr Alexander Zarneh, 70, is accused of helping to operate a bogus covid testing firm. Source link

Chris ClementsSocial affairs correspondent, BBC ScotlandNational Crime AgencyThe suspected ring-leader of a people-smuggling gang is also wanted over a construction ...

A police officer has been charged with fraud following an investigation by the Independent Office for Police Conduct (IOPC).PC Ibrar ...

A South Korean former tech executive accused of helping to spark a cryptocurrency crisis that cost investors more than $40bn ...

Samsung boss Lee Jae-yong has been cleared by South Korea's top court of fraud charges, concluding a years-long legal battle ...

The accountant for a well-known restaurant and wedding venue has been convicted of plotting a VAT fraud with the company's ...

The ex-owner of a restaurant, bar and wedding venue has pleaded guilty to evading VAT and deliberately defrauding HM Revenue ...