Tag: fraud

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I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program

I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program

The Employee Retention Tax Credit continues to be ripe for abuse as Congress mulls shutting the program down. www.nytimes.com [...]
CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty – TradingView

CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty – TradingView

CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty  TradingView [...]
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg

London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg

Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating

Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating

COPA, for its part, said it would refer Craig for criminal proceedings, which might involve the numerous times he perjured himself. Justice Mellor sai [...]
Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Trial to see if He’s Bitcoins Creator

Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Trial to see if He’s Bitcoins Creator

He also argued that COPA's witness Patrick Madden's evidence was inadmissible due to his ties with COPA. Madden had testified that many of Wright's re [...]
Hong Kong’s SFC Issues Warning Against Crypto Exchange BitForex

Hong Kong’s SFC Issues Warning Against Crypto Exchange BitForex

“BitForex, purportedly headquartered in Hong Kong, has neither been licensed by the SFC nor applied to the SFC for a license to operate a VATP in Hong [...]
Trump Makes Baseless Claims About Immigration and Voter Fraud

Trump Makes Baseless Claims About Immigration and Voter Fraud

At a rally in Greensboro, N.C., former President Donald J. Trump asserted without evidence that President Biden was urging migrants to enter the count [...]
DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’

DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’

Jason Brown, a former co-chief deputy of the attorney general's office and a former senior federal attorney in New York, backed DCG's objection to the [...]
New York Expands Fraud Case Against Digital Currency Group to $3 Billion

New York Expands Fraud Case Against Digital Currency Group to $3 Billion

"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said in a statement. "This illega [...]
Thailand SEC Files Fraud Charges Against Former Zipmex CEO

Thailand SEC Files Fraud Charges Against Former Zipmex CEO

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT

UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
New York sues Citibank for alleged failure to reimburse fraud victims

New York sues Citibank for alleged failure to reimburse fraud victims

A Citibank branch in the central business district of Singapore on Feb. 12, 2018.Ore Huiying | Bloomberg | Getty ImagesNew York Attorney General Letit [...]
Retail return fraud is rising as key holiday deadline approaches

Retail return fraud is rising as key holiday deadline approaches

Deadlines loom for consumers who want to send back unwanted holiday gifts.Many retailers extend return windows for purchases made in November and Dece [...]
Universal Credit claims no longer paused after AI fraud checks

Universal Credit claims no longer paused after AI fraud checks

The government has stopped suspending claims flagged as suspicious by an AI fraud detection tool. www.bbc.co.uk [...]
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud

‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud

Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
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