Autonomy Founder Mike Lynch Faces Fraud Charges in US British technology entrepreneur Mike Lynch is currently facing trial in the…
fraud
British Trader in £1.4bn Fraud Scandal Faces Trial as Legal Proceedings Begin The high-profile fraud trial of Sanjay Shah, a…
The Justice Department accused Republican U.S. Representative George Santos of fraud, money laundering, and public funds on Wednesday. He was…
The state of Minnesota is suing CenturyLink over alleged “deceptive billing practices,” according to a report by Polly Mosendz and…
The Federal Communications Commission have identified the perpetrator behind one of the largest illegal robocalling campaigns they have ever investigated.…
Last fall, Wells Fargo was fined $185 million after regulators found the bank guilty of opening as many as 2…
It’s hard to think that your information could be stolen by making a simple purchase at your favorite fast food…
On Tuesday, Goldman Sachs issued a $1 billion counter suit against Indonesian business man Benny Tjokrosaputro. Tjokrosaputro, director of PT…
In a news release on Monday, Rolls-Royce said it has agreed to settle its bribery and corruption cases with U.S.,…
Bank of America has been put in a financial bind after a federal court judge found the corporation accountable for…
A target has clearly been set upon Lance Armstrong to take the fall for doping in the 1999 Tour de…
