Fraud
Sergei Magnitsky's courageous revelations about a massive $230 million tax fraud scheme in Russia led to his brutal treatment and eventual death in a Moscow jail. However, the mastermind behind the scheme, Dmitry Klyuev, has evaded accountability and used his ill-gotten gains to purchase luxury properties in Dubai&
Fraud
U.S. Senator Chuck Grassley (R-Iowa) has written a letter to President Donald Trump, emphasizing the importance of safeguarding whistleblowers from retaliation. Grassley, a co-founder and co-chair of the Whistleblower Protection Caucus, has been a long-time advocate for protecting federal employees who report government waste, fraud, and abuse. In the
Fraud
As the scourge of scammers and predatory business practices continues to wreak havoc on American families and financial markets, U.S. Senator Catherine Cortez Masto (D-Nev.) has introduced the Stop the Scammers Act to restore critical Consumer Financial Protection Bureau (CFPB) funding and empower whistleblowers to report wrongdoing. The Republican
Fraud
Research from the University of Nigeria Nsukka explores the experiences of older adults as victims of fraud and cybercrime in Christian-dominated southern Nigeria. The study identified several themes, including being less critical, being overambitious, being financially stable, being technologically less equipped, being aggressors who offer help, and being unwilling to
Fraud
As the global cybercrime landscape evolves, Nigeria has become a hotspot for foreign cybercriminals using the country's digital infrastructure as a cover for their operations. These scammers exploit weaknesses in Nigeria's digital systems, including lax KYC enforcement, porous SIM registration processes, and leaked national identity data,
Fraud
Hewlett Packard Enterprise won a significant judgement against the estate of Mike Lynch, a British technology executive who died when his yacht sank in Italy last summer. The judgement, which was a long-awaited development in the legal fight over Autonomy, a software company Lynch sold to Hewlett-Packard for $11 billion
Fraud
Neil Hopper, a 49-year-old vascular surgeon from Truro, has appeared in court accused of lying about how he lost his legs and encouraging another man to remove the body parts of others. Hopper, who formerly worked for the Royal Cornwall hospitals NHS trust, has been charged with three offenses, including
Fraud
Neil Hopper, a 49-year-old vascular surgeon from Truro, Cornwall, has been accused of lying about how he lost his legs and encouraging others to remove body parts. Hopper, who carried out hundreds of amputation operations, has been charged with three criminal offences following a two-and-a-half year investigation by Devon and
Fraud
A 49-year-old vascular surgeon from Truro is set to appear in court on charges of fraud and encouraging self-harm. Mr. Neil Hopper is accused of making false representations to insurers after amputation of his legs, stating that the injuries were caused by sepsis, not self-inflicted. He is also charged with
Fraud
Maria Victoria Borja-Avila, 47, a national of Mexico, has pleaded guilty to charges of Passport Fraud, Falsely Representing U.S. citizenship, and Aggravated Identity Theft in federal court. Through her plea, Borja-Avila admitted to presenting false information in a U.S. Passport Application, using a fraudulent Florida driver's
Fraud
A High Court judge ruled that Dr Mike Lynch's estate must pay £697 million in damages to Hewlett-Packard (HPE) following a $11.1 billion acquisition of the Cambridge software company Autonomy in 2011. The ruling came after a nine-month trial in 2019, where HPE claimed that Dr Lynch
Fraud
The High Court has ruled that the estate of British tech tycoon Mike Lynch, who drowned on a superyacht trip last year, must pay nearly £700 million in a fraud case. The court found that Lynch and his former colleague Sushovan Hussain were responsible for inflating the value of Autonomy,
