Charlie Javice Found Guilty of Fraud in JPMorgan Case
The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
How much of the $250 million in taxpayer money stolen in Feeding Our Future fraud case will prosecutors recover?
Salim Said liked to shop at Nordstrom, where he would spend as much as $9,000 a month on clothes and other luxury goods in ...
India's IndusInd taps Grant Thornton for fraud checks in accounting case, sources say
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...
Bizman remanded to ED custody in bank fraud case
A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...
Nairametrics2d
E-Fraud and digital banking security
Temilayo, a petty trader, has vowed never to use electronic banking channels for fear of being defrauded. Amaka, a secondary ...
Singer Sean Kingston, mom found guilty in $1 million federal fraud case
Sean Kingston and his mother were convicted on Friday of all charges they faced in their $1 million federal fraud case.
‘Flying Lady’ owner gets 5 years in prison in fraud involving Chicago party yacht with stripper pole
A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a ...
Rolling Out18h
Sean Kingston and mom found guilty of fraud
Sean Kingston and Janice Turner were convicted after denying claims of falsifying bank transfers for over $1 million in ...
American Banker1d
IRS leverages banking data for criminal investigations
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
Sean Kingston and his mother found guilty in $1 million fraud trial
The ‘Beautiful Girls’ singer and his mother were convicted of using fraudulent documents to obtain luxury cars, jewelry and ...
The Financial Express6d
IndusInd Bank appoints Grant Thornton for fraud checks in accounting discrepancy case: Sources
IndusInd Bank has appointed Grant Thornton to conduct a forensic review into the accounting discrepancy case, sources told ...
The Source10h
Sean Kingston and Mother Convicted in Multi-Count Wire Fraud Case Face 20 Years in Prison
Whelp, that’s that. Sean Kingston and his mother, Janice Turner, were just found guilty on all counts in their federal wire fraud trial on Friday (March 28) in Fort Lauderdale, Florida. The verdict ...