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United States - Corporate Crime - What Is Corporate Fraud?

Corporate fraud encompasses a range of illegal activities committed by individuals or companies with the aim of gaining an unfair advantage.

Sam bankmanWalter forbesElizabeth holmesExchange commissionSecurities exchange commissionUs postal inspection serviceRevenue serviceFraud against small businessesSalary fraudFederal bureauInternal revenue serviceInspection serviceFalse claimsCorporate fraudSam bankman fried

Chinese woman held 16 jobs, never went to work How she pulled off scam

A Chinese woman has been arrested in a bizarre case of wage theft wherein she held 16 jobs but never went to work.

Liu jianGuan yueChen qiangSouth china morning postWage theftCon artistSalary fraud6 jobs

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