Fraud
Goa police are investigating several cases of investment fraud, with cyber cons using fake mobile applications on app stores to lure victims with promises of high returns. The police have received complaints about investment fraud schemes that use SEBI-registered platforms and app stores. In one case, a resident of Dabolim
Fraud
In a move to ensure the integrity of professional basketball, US Senate Commerce, Science, and Transportation Committee Chairman Ted Cruz and Ranking Member Maria Cantwell have requested information from the National Basketball Association (NBA) on allegations of gambling corruption among players and coaches. The inquiry stems from recent federal charges
Fraud
Shu Ping Chen, a 48-year-old businesswoman and co-owner of China Buffet on Dell Range Boulevard, was sentenced to 18 months in federal prison for filing a false tax return. Chen was accused of keeping two separate records of the business's income, falsely reporting the financials to her Certified
Fraud
As mobile-enabled scams continue to surge worldwide, Jersey Telecom (JT) and FICO, in collaboration with the GSMA, are working together to accelerate the global rollout of Scam Signal, a fraud prevention solution using real-time telephony data to detect and stop scams. The initiative urges mobile network operators to adopt the
Fraud
Unit21, a global risk and compliance technology leader, has launched the AI Rule Recommendation Agent, a groundbreaking capability that merges machine learning with rule-based systems to provide risk and compliance teams with a more efficient and effective way to combat fraud and money laundering. By re-engineering how detection rules are
Fraud
US investors who lost "millions of pounds" in the failed British jewellery company Vashi have filed a report to the Federal Bureau of Investigation, alleging they had been duped as part of a "Ponzi scheme". The potential involvement of the FBI could put pressure on the
Fraud
Unit21, a global risk and compliance technology leader, has launched the AI Rule Recommendation Agent, a groundbreaking capability that merges machine learning with rule-based systems to provide risk and compliance teams with a more efficient and effective way to combat fraud and money laundering. By re-engineering how detection rules are
Fraud
US investors who lost "millions of pounds" in the failed British jewellery company Vashi have filed a report to the Federal Bureau of Investigation, alleging they had been duped as part of a "Ponzi scheme". The potential involvement of the FBI could put pressure on the
Fraud
US President Donald Trump has imposed an additional 10% tariff on Canada in response to a "fraudulent" advertisement that featured former President Ronald Reagan, which was broadcast during the MLB World Series. The advertisement, paid for by the Canadian government, claimed that Reagan loved tariffs for national security
Fraud
As the Federal Bureau of Investigation (FBI) continues to crack down on organized crime and sports betting rings, the National Basketball Association (NBA) is reeling from the implications of a sweeping corruption scandal. The probe has resulted in the arrest of over 30 individuals, including NBA players and coaches, on
Fraud
The scandal rocking the National Basketball Association (NBA) is one of the most egregious cases of corruption in the sport's history. With tens of millions of dollars in fraudulent profits at stake, federal prosecutors have arrested Portland Trail Blazers coach Chauncey Billups, Miami Heat guard Terry Rozier, and
Fraud
Senator Charles E. Grassley (R-Iowa), Chairman of the Senate Judiciary Committee, has written a follow-up letter to Federal Trade Commission (FTC) Chairman Andrew Ferguson, urging the agency to investigate allegations of fraudulent and deceptive business practices at The Knot, a wedding planning website. The allegations include repeated failures to honor
