fraud

Ripped off on eBay? Unfortunately, this is not an isolated case: Scams, fraud, and the like occur time and again on the online auction site. The best defense against criminal activities is to be aware of the methods used by fraudsters…

A New York appellate court on Thursday reinstated a gag order that barred former US President Donald Trump and his lawyers from making public statements about court staff in an ongoing civil fraud trial case, court…

By MIKE SCHNEIDER - Associated Press Already involved in two lawsuits with Disney, Gov. Ron DeSantis' appointees to a board that oversees Disney World's governing district on Monday launched a…

Fraud has become an alarmingly common occurrence in the world today, with a significant portion of the news involving individuals, organisations and companies engaged in deceptive activities. Whether it is politicians, people in power, or…

IRS Commissioner Daniel Werfel testifies before a Senate Finance Committee hearing on Feb. 15, 2023.Kevin Lamarque | ReutersScrutiny of a pandemic-era tax credit intensified this week as lawmakers, the IRS and tax professionals sought…

A California family that amassed millions of dollars through recycling cans and bottles is now facing serious allegations and multiple felony charges that could result in prison time.State prosecutors filed a complaint accusing eight…

Deloitte boss Adam Powick was among those arguing this was “highly confidential and commercially sensitive” information. The same argument was used when the committee demanded a copy of the firm’s partnership deed.LoadingHis cause was not…

In June, Nate Paul, an investor once regarded as a "real estate prodigy," was indicted on eight felony charges for allegedly making false statements on loan applications, which ultimately led to banks loaning the investor over $170…

Receive free Special purpose acquisition companies updatesWe’ll send you a myFT Daily Digest email rounding up the latest Special purpose acquisition companiesnews every morning. The blank-cheque company planning to take Donald…

Just a few weeks after investors in startup company Joonko began investigating suspicions of forged documents designed to inflate the number of the company’s customers, it emerges that another Israel company, insurtech…