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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.
Smyth faces four counts of fraud by abuse of position under the U.K. Fraud Act of 2006, and four counts of theft in violation of Northern Ireland's Theft Act of 1969, Nivison wrote.
From Gowran in County Kilkenny, [6] Carey is the sister of hurler D. J. Carey. [7] [8] As a camogie player, Carey was a member of the Clara GAA team that won the Féile na nGael Camogie Division 1 competition in 1992. [9]
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Fraud in Northern Ireland (1 P) Fraud in the Republic of Ireland (1 C, 3 P) This page was last edited on 27 September 2020, at 05:27 (UTC). Text is available under ...
Pages in category "Fraud in the Republic of Ireland" The following 3 pages are in this category, out of 3 total. This list may not reflect recent changes. C.