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Tag:
fraudulent
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Regulation
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
by shayaanby shayaanA Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund …
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Web3
Ricardo Salinas Accused of Orchestrating Fraudulent Delisting of Grupo Elektra to Conceal Financial Irregularities
by shayaanby shayaanRicardo Salinas Pliego, Chairman of Grupo Elektra, is at the center of fraud allegations tied to the company’s controversial delis July 7, …
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Regulation
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
by shayaanby shayaanA former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts …
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Regulation
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
by shayaanby shayaanUS authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan application fraud …
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Regulation
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
by shayaanby shayaanThe US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …
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Regulation
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
by shayaanby shayaanThe losses suffered by Americans as a result of fraudulent bank transfers and payments have significantly increased over the past five years, …
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Regulation
FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report
by shayaanby shayaanBankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by Sam Bankman-Fried. …