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The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland.
Gaston Means, professional con man during U.S. President Warren G. Harding's administration; Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.
The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...
The Justice Department indicted three North Koreans and an Arizona woman in May for a “staggering fraud” scheme that involved using the identities of 60 Americans to bilk money from some 300 U ...
During the third quarter of 2024, U.S. household debt increased by $147 billion, according to the Federal Reserve. And in that same quarter, mortgage, auto loan, HELOC and credit card balances all ...
Apple has abused its dominant position by charging app developers an unfair 30% commission through its App Store, costing British consumers up to 1.5 billion pounds ($1.8 billion), a London ...
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The Bbc reported that the emails are published in court documents from the U.K.’s Financial Conduct Authority (FCA). They show that the email was sent in February 2011. The emails were read ...