fraud

Los Angeles

LA City Councilman Mark Ridley-Thomas indicted on federal corruption charges

LOS ANGELES (CNS) — Los Angeles City Councilman Mark Ridley-Thomas and an ex-dean of USC’s School of Social Work were…

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Atlanta

Man Guilty To Conspiracy To Commit Wire Fraud And Securities Fraud

ATLANTA, Ga. (CW44 News At 10)– Mark Melnick has pleaded guilty to a criminal information charging him with conspiracy to…

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Entertainment

18 Former NBA Players Charged In $4M Health Care Fraud!!

18 former NBA players were charged with defrauding the league’s health and welfare benefit plan in a scam. “The defendants’…

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Business

Theranos founder’s abuse claims add wrinkle to jury selection in fraud case

SAN JOSE — Theranos founder Elizabeth Holmes’ claims that she was abused by the company’s chief operating officer, who at…

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UK

Scots warned over new scams as fraud reaches record levels

CONSUMERS have been urged to be aware of new scams on the rise as national ScamWatch week gets underway. Advice…

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Banking

Embattled Theranos founder Elizabeth Holmes is about to go on trial for fraud. Here’s everything you need to know.

Former Theranos CEO Elizabeth Holmes leaves after a hearing at a federal court in San Jose, California, U.S., July 17,…

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Stock Market

Elizabeth Holmes Might Claim Abusive Relationship in Theranos Fraud Trial

Theranos Inc. founder Elizabeth Holmes could argue at her upcoming criminal fraud trial that she was in a decadelong abusive…

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Dallas

At Least 6 Dallas Police Officers Under Investigation For Alleged Pyramid Scheme

DALLAS (CBSDFW.COM) – CBS 11 News has confirmed at least six but likely more than a dozen Dallas Police officers…

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Business

HMRC opens ‘serious’ tax fraud investigations – furlough fraudsters urged to ‘come clean’

HMRC opened 278 civil investigations into suspected tax evasion during the first ten months of the pandemic according to analysis…

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Stock Market

Week’s Best: Alleged Ponzi Scheme Busted

The Securities and Exchange Commission has won a court order to halt a long-running, ongoing alleged Ponzi scheme that soaked…

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