Browsing: fraud

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for…

Auditing standards require at a minimum that auditors understand the entity and its environment, that it has the competency and…

A federal judge has ordered William Koo Ichioka, to pay over $36 million in restitution and fines for his involvement…

Television icon David Letterman, former host of “The Late Show,” appeared in a Manhattan federal court on Monday as a…

By Jonathan Stempel (Reuters) -Walgreens Boots Alliance agreed to pay $106.8 million to settle charges that it fraudulently billed the…

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in…

Sam Bankman-Fried, the founder of collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction and 25-year prison…

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving…

Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme,…

The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during…