Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Are Financial Crime Controls Changing Fast Enough? One thing I have learned working in Financial Crime is that risk never stands still. Financial services continue to evolve. Payments are faster, customers operate across multiple jurisdictions, business models are increasingly digital,…
Holmes spent his life committing crimes, escalating to murder. In 1894, justice finally came for him. Hello, welcome to Grace Benson … HH Holmes- Part Two: The Final Scam, His Trial, and Justice Holmes spent his life committing crimes, escalating to murder.
If you suspect a paid tax return preparer is engaged in fraud or misconduct, report it to us. We’re committed to investigating return preparers who act improperly. You can also use this service if you received a Letter 4733 or Letter…
San Diego Logistics Group was among the businesses that processed the fraudulent credit card charges. Some individual transactions reached $18,500. Prosecutors did not identify the services associated with those payments. Court filings cited in the DOJ announcement do not establish whether…
Three Dayton Medicaid providers have been indicted and accused of defrauding the government healthcare program, according to a release from the Ohio Attorney General’s Office. Tatianna Isreal, 30, and Ebony Jordan, 44, were each indicted on a single charge of Medicaid fraud,…
Authorities in Ghana and Nigeria arrested 28 people in a crackdown on West African scam networks that included crypto investment fraud, the U.S. Department of Justice said. The operation also flagged more than $11 million in funds that could be frozen, though that…
Advertising disclosure: When you use our links to explore or buy products we may earn a fee, but that in no way affects our editorial independence. Porch piracy is a problem nationwide, and one in four Americans have had a…
A former clerk with the Westchester Department of Social Services has admitted taking bribes from day care providers who sought her help expediting reimbursements for their programs. Cheryl Spencer pleaded guilty in Westchester County Court on Wednesday, Oct. 14, to third-degree…
USA TODAY's investigation, which interviewed nearly three dozen customers and reviewed 11 company contracts, documented a pattern of customers alleging inflated promises and high prices after examining business filings, lawsuits, internal documents and more than 100 complaints filed with state regulators and…
Jan 18, 2024, 12:30 ET Payback Ltd is poised to build on its success in 2023, leveraging a multifaceted approach that targets not just the perpetrators but also the institutions complicit in these fraudulent activities. The process begins with the victim, who provides crucial…