Some 470,000 diesel automobile homeowners in Germany are looking for refunds from Volkswagen over emission assessments dishonest. Hearings started with…
Browsing: Fraud
The web site gefraud.com, began by forensic accountant Harry Markopolos, seems to be gone. This was the location the place…
Arizona Department of Public Safety detectives arrested considered one of their very own troopers Tuesday on costs of sexual abuse,…
The US Department of Defense’s (DoD) funds are so labyrinthine and filled with invented numbers that it’s impossible to detect…
The quantity of US 100 greenback notes has doubled because the monetary disaster to greater than 12 billion the world…
A Moscow district courtroom has ordered the detention of the founder and senior accomplice of Baring Vostok personal equity, as…
Contractors concerned in a multibillion decontamination effort at the infamous Hanford nuclear site have been accused of defrauding US taxpayers,…
Federal prosecutors have charged Rep. Chaka Fattah (D-PA) with a racketeering conspiracy over misuse of marketing campaign funds, bribery and…
Lawsuit Seeks $1 Trillion For Fraud and Terrorism in Sensationalized Coverage of “Staged FEMA Exercise” Press Release For Immediate Release…
Brazilian police say they’ve recognized a FIFA official who they consider could possibly be on the middle of a ticket-tout…
Wolfgang Halbig has the perfect combination of expertise to evaluate what happened at Sandy Hook Elementary School: law enforcement: Florida…
Over 100 retirees, most of them former New York City Police Department employees, were charged Tuesday with defrauding a federal…
A banker wanted by the FBI for a $21 million fraud case was arrested Tuesday in Georgia after being stopped…
A French appeals court has refused to overturn a 2009 conviction for organized fraud against the Church of Scientology. The…
Congressional investigators this week released emails suggesting that staff at the Federal Election Commission have been engaged in their own…
A US court has charged four Russians and a Ukrainian for stealing more than 160 million credit card numbers, which…
The events of September 11, 2001 can lead to the biggest insurance fraud scandal in U.S. history as New York…
By Sharif Sakr You might think a harmless white collar crime would escape the wheels of justice. After all, what’s…