Fraud Incident News Today

jury looking into whether president trump and his allies broke the law when they tried to overturn the 2020 election has finished its investigation. theres no word yet on the panels findings. fulton countys district attorney will decide whether to pursue indictments. fanny willis started her investigation after then-president trump called the georgia secretary of state to pressure him to find the votes needed for trump to overturn his loss there. the investigation later expanded to i...

The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.

Actually on pro-probation sentencing for a fraud incident that goes back to 2020. he pled guilty to. as part of that he was supposed to be checking in with authorities on his whereabouts. seems that thats how investigators were able to tell that he was lying about those whereabouts. and there are a number of instances that came out in court, but one that sticks out is he told investigators that he was going to take one of his sons out for ice-cream and instead it appears he went to a home depot....

The following discussion and analysis of TransUnions financial condition and results of operations is provided as a supplement to, and should be read in conjunction with Part I, Item 1A, Risk... | February 22, 2022

22.02.2022 - Delivered another strong quarter driven by successful execution of our diversified growth initiatives in attractive, resilient markets.Enhancing TransUnion’s portfolio with new capabilities in high-growth credit, fraud, marketing and identity ...