fraud
News and Politics
Two Men in Oregon Accused of Swindling $2.2 Million in COVID-19 Loans for Personal Use
Two men were arrested on federal charges after allegedly converting to their personal use more than $2.2 million in loans that were meant to...
Business and Finance
Boeing Pays $2.5 Billion to Settle 737 Max Fraud Charge
Boeing has agreed to pay a $2.5bn fine to resolve a fraud charge of misleading federal aviation regulators assigned to inspect the safety of...
Business and Finance
Switzerland Hands Over Remaining $150 Million to the United States from Massive Ponzi Scheme
Switzerland’s Federal Ministry of Justice announced on Tuesday morning that the government will return $150 million from blocked Swiss bank accounts by the end...
News and Politics
Indian Police Arrest Call Center Scam Suspects
Indian police have arrested 54 suspects involved in an alleged call center scam, on Wednesday. Indian police have arrested 54 suspects involved in an...
Business and Finance
Hong Kong Media Tycoon, Jimmy Lai, Charged with Fraud and Detained by Police
Hong Kong media tycoon and pro-democracy figure Jimmy Lai was taken into custody by Hong Kong police after he has been denied bail after...
Business and Finance
Purdue Pharma Pleads Guilty to Criminal Charges
Purdue Pharma pleaded guilty to criminal charges over the handling of its prescription painkiller OxyContin on Tuesday afternoon, capping a deal with federal prosecutors...
News and Politics
FBI Issues Warning About Spoofed Website Domains
The FBI has warned the public that cybercriminals have created fake domains attributed to their agency.The FBI has warned the public that cybercriminals have...
News and Politics
Tax Rebate Scam Targeting UK Banking Customers
An HM Revenue and Customs tax rebate scam has been targeting residents in the United Kingdom since last week via text messages, in a...