Page 18 - Fraud Cases News Today

Most accountants are familiar with the first in, first out (FIFO) and last in, first out (LIFO) inventory pricing methodologies. These are also two of the most common tracing

The FBI's Elder Fraud Report shows people over 60 are common targets of internet scams.

Attorneys for defendants in the first Feeding Our Future trial argued Monday that they served "real food" to children in need across Minnesota, refuting prosecutors' claims of a widespread fraud scheme. Instead, defense attorneys who made their first opening statements Monday argued that defendants navigated a complex federal meal program that was upended in the COVID-19 pandemic. The ...

The first criminal trial in the sprawling Feeding Our Future case began Monday, questioning more than a dozen potential jurors about whether they could be impartial in the high-profile federal meal fraud case. In all, 1,000 Minnesotans from across the state had been summoned by mail for the case, more than usual because of the publicity surrounding the scandal — one of the biggest fraud cases ...

Former President Donald Trump and Speaker Mike Johnson have a joint appearance at Mar-a-Lago Friday afternoon where they are discussing "election integrity." The topic is a chief priority for Trump, the presumptive GOP nominee, who continues to falsely claim that he won the 2020 election. Trump's calls for "election integrity" come in an election year when there is expected to be another tight matchup against President Joe Biden.

South Carolina had the fourth biggest spike in fraud losses in 2023. Here’s what to know and how to protect yourself.

India Business News: Learn why RBI is targeting Paytm and other financial frauds in India. Find out how this crackdown will impact the banking and fintech sectors.

C-SPANDonald Trump on Wednesday falsely claimed that he “won” one of his court battles—either his civil fraud case or his defamation case—in an appeals court.After meeting with Teamsters President Sean O’Brien in Washington, D.C., Trump took questions from reporters, one of whom asked how he intends on paying the hefty $83 million penalty from his recent defamation trial and what is likely to be a several hundred million dollar judgment in his civil fraud case....

"That's all been taken away," Fasano said. "You don't need a notary anymore."

Two prominent Northern groups have issued a strong warning to the Economic and Financial Crimes Commission (EFCC) against what they perceive as a bias against