Sri Lanka’s Dialog Finance says legal action taken against external fraud todayheadline
ECONOMYNEXT – Sri Lanka’s Dialog Finance Plc, a unit of Dialog Axiata said it had been hit by ‘external financial ...
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Don’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels todayheadline
SEC Chairman Paul Atkins was sworn in last week and will preside over a newly constituted SEC after a flood ...
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5 arrested for fraudulent FEMA claims from Palisades, Eaton fires
Five people were arrested for allegedly submitting false claims that their properties were damaged in the January Los Angeles wildfires, ...
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Border agent charged in alleged COVID-19 business loan fraud scheme
A U.S. Customs and Border Protection officer was arrested after he allegedly used two sham businesses to illegally request and ...
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A Detroit nonprofit’s former finance chief gets 19 years for $40 million theft
DETROIT -- A former executive at a major Detroit nonprofit was sentenced Thursday to 19 years in prison for stealing ...
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Elon Musk claims Tesla demonstrators are somehow being paid by the government ‘waste and fraud’ he is fighting with DOGE—they just won’t admit it todayheadline
Without providing any evidence, Tesla CEO Elon Musk alleged the protests plaguing Tesla showrooms in the U.S. and Europe are ...
Read moreDetailsMan upset that girlfriend went on cruise is sent to prison for ship bomb hoax
KALAMAZOO, Mich. -- A Michigan man who was upset that he had to watch pets while his girlfriend's family went ...
Read moreDetailsSeven Dead After Man Impersonating Doctor Performed Surgeries With Fake Medical Degrees: Police
Authorities in India have arrested a man accused of impersonating a British cardiologist and performing dozens of surgeries with allegedly ...
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Prosecutors seek 7 years in prison for George Santos in fraud case
Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal ...
Read moreDetailsCharlie Javice: Forbes ’30-Under-30′ Star Convicted of Fraud todayheadline
Charlie Javice, 32, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase & Co. on ...
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