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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 Bankman , Walter Forbes , Elizabeth Holmes , Exchange Commission , Securities Exchange Commission , Us Postal Inspection Service , Revenue Service , Fraud Against Small Businesses , Salary Fraud , Federal Bureau , Internal Revenue Service , Inspection Service , False Claims , Corporate Fraud , Sam 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 Jian , Guan Yue , Chen Qiang , South China Morning Post , Wage Theft , Con Artist , Salary Fraud , 6 Jobs ,