Doctor With Revoked License Gets Prison For Insurance Scam | Entrepreneur
In 2009, Julian Omidi, a former dermatologist, had his medical license revoked for engaging in dishonest and unprofessional behavior. Just ...
Tag: Fraud
Employee Theft is More Common Than You Think. This is What You Should Do About It. | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. Are you a fan of chicken wings? So much so that you'd ...
Frank Founder Charlie Javice Arrested for Defrauding JPMorgan | Entrepreneur
When Charlie Javice sold her financial aid startup Frank to JPMorgan Chase for $175 million in 2021, she appeared to ...
‘Wanted by Several Countries.’ Crypto Fugitive Is Nabbed in Montenegro. | Entrepreneur
Interpol announced this evening the arrest of Kwon Do-hyeong, also known as Do Kwon, a disgraced crypto fugitive.Crypto fugitive Do ...
Failure of Silicon Valley Bank Could Reveal Surprising Extent of Corporate Fraud | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. The high-profile and sudden failure of Silicon Valley Bank — which has ...
‘Bling Bishop’ Lamor Whitehead Allegedly Faked Bank Docs | Entrepreneur
"Bling Bishop" Lamor Whitehead, who first drew worldwide attention when he was robbed while livestreaming a sermon in July 2022, ...
This Entrepreneur Is Banking On Online Fraud
With so much potential for online fraud, Tamas Kadar is helping banks, online retailers and gaming platforms weed out fake ...
Who Is Carlos Watson? Ozy Media Founder Arrested for Fraud | Entrepreneur
The problematic and scandal-ridden Ozy Media has been in and out of headlines over the past year and a half ...
How AI and Machine Learning Are Improving Fraud Detection in Fintech
Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many ...
Miami Influencer Uses COVID Funds to Fund Her Lavish Lifestyle
The U.S. Department of Justice has indicted a Miami-based luxury real estate influencer for committing a Covid-19 scam to pay ...
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