fraud
- US News
NY fraud tip spurred FBI probe of LAUSD Superintendent Alberto Carvalho, report
The recent FBI raids on LAUSD Superintendent Alberto Carvalho’s home and office have brought to light a long-standing federal investigation…
Read More » - Cryptocurrency
JPMorgan Chase Abruptly Accuses Customer of Fraud, Rejects Deposit, Terminates Accounts of Family Devastated by 9/11: Report
JPMorgan Chase recently made headlines for accusing a customer of fraud when he attempted to deposit a legitimate annuity check…
Read More » - Cryptocurrency
Wells Fargo Refuses To Reimburse Customer After Scammer Drains $18,000 From Account, Finding ‘No Evidence of Fraud’: Report
Wells Fargo Customer Denied Reimbursement After Falling Victim to Scam A recent report has revealed that Wells Fargo has refused…
Read More » - Cryptocurrency
Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
Read More » - Business
Sentencing of Denver developer Brian Watson to follow fraud trial verdict
Quiet End to Brian Watson’s Civil Fraud Trial Despite the drama of tearful testimonies and corporate conspiracy theories, Brian Watson’s…
Read More » - Technology
How recruitment fraud turned cloud IAM into a $2 billion attack surface
Understanding the IAM Pivot Attack Chain: A New Threat Landscape In today’s digital age, cybersecurity threats are constantly evolving, and…
Read More » - Business
Brian Watson blames Amazon at SEC fraud trial
Brian Watson Blames Amazon for Civil Fraud Trial During the fourth day of his civil fraud trial, Brian Watson pointed…
Read More » - Money
First Brands founder Patrick James and brother Edward indicted on fraud charges
First Brands, a once dominant automotive parts manufacturer, is embroiled in a legal saga following the indictment of its founder,…
Read More » - Health
Former executives of device maker Zynex Medical indicted for fraud
A federal grand jury in Rhode Island has recently indicted two former executives of pain management device company Zynex Medical…
Read More » - Business
Former execs at Colorado-based Zynex Inc. charged in health care fraud
Former Colorado Medical Device Company Executives Charged in $800 Million Fraud Scheme Two former executives at a Colorado-based medical device…
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