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In a sophisticated investment fraud, a 62-year-old businessman from Mumbai lost Rs 5.24 crore to scammers who lured him with ...
CLEVELAND, Ohio — Call them frauds, spies and cheaters. Replace the “X” in Xichigan with an asterisk next season. Now that ...
Beyond financial losses, digital frauds cause significant human harm. In a 2023 case in a Midwestern U.S. state, an elderly individual under threat from scammers tragically shot a ride-share driver ...
Manhattan District Attorney indicts William Julian for allegedly stealing over $300,000 by posing as an investor and ...
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Amazon S3 on MSNHow Olympus Hid $4.9 Billion in One of Japan’s Biggest Frauds
The Olympus fraud scandal is one of Japan’s largest corporate crimes, where executives hid over $4.9 billion in losses using complex accounting tricks and inflated acquisitions. Whistleblower Michael ...
The probe features multiple teams with a focus on “Southern schools” related to the gambling ring that ensnared former NBA player Jontay Porter.
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...
In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...
Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...
U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...
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