DOJ charges dozens in $1.1B telehealth fraud crackdown
More than 43 people in 11 judicial districts were accused of participating in an array of different schemes relating to telemedicine.
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Donald Trump’s lawyer says he’s not worried prosecutors named Trump personally in the tax fraud indictment against his namesake company
Donald Trump’s lawyer, Ronald Fischetti, said he’s confident the Manhattan DA’s office won’t charge the former president as part of its investigation.
BofA Taps Three Investment Bankers to Run Financials Dealmaking
Adds, Howe and Cocini named head of global financial institutions investment banking
Govt: Depression, financial woes main causes of suicide
PARLIAMENT | The majority are in the 19 to 40 age group.
After Aukey and RAVPower, Amazon drops the ban hammer on over 600 Chinese electronics brands for fraudulent reviews
After Aukey and RAVPower, Amazon drops the ban hammer on over 600 Chinese electronics brands for fraudulent reviews Aukey is one of the brands that’s been affected by the Amazon cleanup op (Image source: Aukey) In an effort to clamp down on fake and compensated reviews, Amazon has banned over 3000 merchant accounts, connected to…
Zero-trust mindset the only way to build cyber risk immunity
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Fraudster warning to businesses
Business owners are being warned to tighten up their internal financial controls in the wake of recent high-profile fraud cases that left major South Australian companies exposed.
Hong Kong court finds a broker and three ex-directors guilty of fraud, in a win for ICAC’s clean-up of Convoy’s financial scandal
Hong Kong’s graft busters scored a victory in their attempt to prosecute one of the city’s biggest financial fraud cases in recent decades, when a court declared three former executives of Convoy Global Holdings and a broker guilty of conspiracy to commit fraud.Convoy’s former chief executive Mark Mak Kwong-yiu, former chief financial officer Christie Chan…
China has to win over Canada and Australia before trade pact talks can start
China has to win over Canada and Australia before trade pact talks can start Financial Times
Russia election: Putin’s party heads for victory amid vote fraud claims
The pro-Kremlin United Russia party is on course for a strong majority in a parliamentary vote.