Fraud

Politics

By firing inspectors general, Trump is covering up pandemic-era fraud

Pretending to register emotional support animals was a lucrative scheme for a Washington, D.C. man who fraudulently received more than…

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Business

APPLIED THERAPEUTICS, INC. (APLT) Investors are Notified the Company has been Sued for Securities Fraud and are Urged to Contact BFA Law by February 18

New York, New York–(Newsfile Corp. – January 18, 2025) – Leading securities law firm Bleichmar Fonti & Auld LLP announces…

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Politics

Fox News headed for trial over Smartmatic election fraud claims : NPR

Fox News appears headed for trial over false election fraud claims made after the 2020 election, after a New York…

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Business

Kessler Topaz Meltzer & Check, LLP Reminds Wolfspeed, Inc. Investors of Deadline in Securities Fraud Class Action Lawsuit By Investing.com

RADNOR, PA – (NewMediaWire) – January 2, 2025 – The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com)…

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Food & Drink

EU reveals suspected fraud reports for November

Adulteration, pesticides and unauthorized ingredients were among fraud and non-compliance issues discussed by European countries recently. The number of food…

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Business

MGPI Investors Have Opportunity to Lead MGP Ingredients, Inc. Securities Fraud Lawsuit By Investing.com

New York, New York–(Newsfile Corp. – December 24, 2024) – Rosen Law Firm, a global investor rights law firm, announces…

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Business

Kessler Topaz Meltzer & Check, LLP Has Filed a Securities Fraud Class Action Lawsuit Against Enphase Energy, Inc. (ENPH) By Investing.com

RADNOR, PA – (NewMediaWire) – December 21, 2024 – The law firm of Kessler Topaz Meltzer & Check, LLP informs…

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Most Shared

CFPB alleges 3 banks failed to protect consumers from Zelle fraud : NPR

The payment network Zelle and three of its owner banks was sued Friday by the Consumer Financial Protection Bureau. Roy…

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Business

Fraud case tied to $100 million NJ deli ends in guilty pleas

This illustration photo taken on September 26, 2022 in Los Angeles, shows a person checking information online for the now…

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Business

British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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