Gerald Schulman: A Success Story Built on Fraud
Gerald L. Schulman spent money in ways that prove how easily deep pockets can buy prestige.For $15,000 a year, he joined an elite circle of…
Here we go again: Candidates pledge to search for ‘waste, fraud and abuse’
Meg Whitman will “root out fraud” and “cut wasteful spending.” Carly Fiorina wants to eliminate “the billions of dollars of waste and bloat that sits…
Sepp Blatter and Michel Platini back in Swiss court in Fifa fraud case
Former Fifa president Sepp Blatter and French football legend Michel Platini are back in court in Switzerland to face accusations of fraud.In 2022, the pair…
Forecasting Future Fraud: Q&A With Joanne Horton Of Warwick Business School
Global Finance: Can you briefly describe what your model does? Joanne Horton: Yes. We’ve got what we think is a rather exciting model, which we…
Trump sees ‘a thirst’ for his ‘gold card’ visa idea with $5-million potential path to U.S. citizenship
WASHINGTON — President Trump said Wednesday that he plans to start selling a “gold card” visa with a potential pathway to U.S. citizenship for $5 million, seeking…
Judge restricts defendants after witness tampering allegations surface in Minnesota food fraud case
Breadcrumb Trail LinksPMNPMN BusinessAuthor of the article:Published Feb 19, 2025 • 2 minute read You can save this article by registering for free here. Or…
Argentina’s Javier Milei faces fraud allegations over cryptocurrency post | Crypto News
A judge in Argentina has been tasked with leading an investigation into President Javier Milei’s relationship with the cryptocurrency $LIBRA, amid allegations of fraud. On…
Argentine lawyers charge President Milei with fraud over cryptocurrency promotion
Breadcrumb Trail LinksPMNPMN BusinessAuthor of the article:The Associated PressRamiro BarreiroPublished Feb 16, 2025 • 2 minute read You can save this article by registering for…
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
The Justice Department said Friday that Candies Goode-McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions…
Trump says Musk to uncover billions in ‘fraud and abuse’ at US Pentagon | Politics News
SpaceX and Tesla boss Musk is presiding over a purge of US government jobs that critics call an ‘evisceration of democracy’.US President Donald Trump has…
Tycoon who paid for divorce with property fraud after wife left him for Arsenal legend Cesc Fabregas wins £4.5m battle
A TYCOON who paid for his divorce with a property fraud after his wife left him for Cesc Fabregas has won a £4.5million legal battle.Elie…
N.J. healthcare facility, CEO plead guilty to fraud, tax conspiracy
Jan. 24 (UPI) -- The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud…
Benefit fraud is crippling Britain – Labour and Liz Kendall must not delay reforms
Dawdleon fraud costs us all dearBENEFIT fraud is the scourge of our welfare state.Since the pandemic, a shocking £35billion has ended up in the pockets…
Ex-Northampton Town chairman among five charged with fraud
BBC(Left to right) Simon Patnick, David Cardoza, Anthony Cardoza, Howard Grossman and Marcus Grossman have been chargedFive men have been charged with fraud related to…
Late Lakers guard Darius Morris’ dad, brother sentenced for bank fraud
The father and brother of Darius Morris, a former Lakers and Clippers guard who died at age 33 in May, were sentenced Wednesday to federal…
Boxing legend Don King, 93, ‘hit with £2.4bn fraud lawsuit over failed bid to stage Rumble in the Jungle 2’
LEGENDARY boxing promoter Don King has been jabbed with a £2.4BILLION lawsuit over a second Rumble in the Jungle.Last October marked the 50th anniversary of…
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud | Corruption News
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it…
US consumer watchdog sues big banks over ‘widespread’ fraud on Zelle app | US Election 2024 News
The United States Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo for failing to protect…
CFPB sues Zelle operator, major banks over failure to counter fraud
1 of 3 | Three of the largest U.S. banks including JPMorgan Chanse, rushed the Zelle digital payment system to market “without implementing effective consumer…
Orange County GOP pushes back on ‘false claims of voter fraud’
The Republican Party of Orange County has forcefully swatted down unfounded claims of voter fraud in the 2024 election, debunking allegations that went viral after…