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A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent” scheme.
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
Unsubstantiated election fraud claims resurface after S.Korea president's martial law attempt
Impeached South Korean President Yoon Suk Yeol has defended his failed martial law bid by rehashing baseless claims of voter ...
Forbes3d
The Overlooked Strategy For Preventing Corporate Fraud: Employees
Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...
Elon Musk Spreads Baseless Voter Fraud Conspiracy
Elon Musk shared an unsubstantiated theory that voter ID was linked to plans by the Democratic Party to commit fraud at the ...