US SEC launches task force on securities fraud by foreign companies
The US Securities and Exchange Commission (SEC) is setting up a new unit to focus on securities fraud by foreign ...
Tag: Fraud
Liquidators file legal proceedings against Standard Chartered Bank over 1MDB fraud
Published Tue, Jul 1, 2025 · 01:49 PM Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1MDB ...
Standard Chartered Bank faces US$2.7 billion lawsuit over alleged role in 1MDB fraud
The move is the latest in a wide-ranging effort to recover money belonging to 1Malaysia Development BerhadPublished Tue, Jul 1, ...
Standard Chartered faces US$2.7 billion lawsuit over alleged role in 1MDB fraud; bank ‘emphatically rejects’ claims
Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) have initiated legal proceedings against ...
Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Published Sat, Jun 21, 2025 · 09:14 AM Walmart has agreed to pay US$10 million to settle a US Federal ...
Australia cracks down on crypto ATMs as scams, fraud uncovered
There are now more than 1,800 machines in the country compared to just 23 in 2019, according to Austrac dataPublished ...
UnitedHealth Under Criminal Investigation for US Medicare Advantage Fraud
The American healthcare industry has been under intense scrutiny in recent months, for fears over how private insurers administer federal ...
George Santos: Former Rep. Breaks Down in Tears as He Is Sentenced to Over Seven Years in Prison for Campaign Fraud
Former New York lawmaker and pathological liar George Santos, who scammed donors to bankroll his winning campaign, cried like a ...
LA Biotech Investor Convicted in Murder-for-Hire Plot of Vermont Partner Who Threatened to Report Him to Authorities Over Fraud
A federal jury has convicted the accused mastermind behind a murder-for-hire plot of all charges brought against him in the ...
Europol Warns Criminal Networks Are Embracing AI, Making Fraud Smarter and Harder to Detect
Image: DC_Studio/Envato Elements Organised crime gangs are using artificial intelligence for fraud, data theft, and money laundering, according to a ...
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