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FraudWatch International Pty Ltd. is an internet security organization that was founded in 2003 by Trent Youl and mainly specializes in online fraud protection and anti-phishing activities. With Youl as its CEO, it is headquartered in Melbourne , Australia and has offices in London , Dubai , and San Francisco .
Unlike the four criminal indictments against him, including two separate cases alleging his role at the centre of a fraudulent campaign to overturn 2020 election results, a multi-million dollar ...
Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State (State Capture Inquiry) was established in January 2018 to investigate allegations of state capture and political corruption under the administration of Jacob Zuma, who was President of South Africa from May 2009 to February 2018.
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Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.