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Last updated: 2026-08-22 20:37:40 ET
A 21-year-old has identified himself as the man behind the fake polling operation that presented itself as an independent polling firm before admittin...
Christine Hunsicker, former CEO of CaaStle, gave investors falsified documents that overstated profit and cash reservesA fashion tech founder was sent...
The Chinese tycoon pleaded guilty in April to eight charges, including misuse of funds, fundraising fraud, illegally taking public deposits, illegall...
Fashion site also broke rules on labelling by using terms ‘leather’ or ‘suede’ for synthetic productsThe British online fashion seller Boohoo ...
Hui Ka Yan also forfeits all his personal property and the company he set up is given hefty finesBusiness live – latest updatesThe founder of Evergr...
The Shenzhen Intermediate People’s Court has sentenced Hui Ka Yan, the founder of China’s Evergrande real estate group, to life in prison Thursday...
Inside the fraud scandal that's rocked the $15 billion trading card industry
The winner of the Minnesota 2021 “Outstanding Refugee” award has now been charged with Medicaid fraud and is tied to a sex-trafficking ring. Sal...
If a man owns a company that is caught defrauding the government, he can simply open a company in his wife or child’s name–even if they share an a...
Auto transport fraud is a growing concern, but Central Dispatch is tackling it head-on with new biometric security measures. Lainey Sibble, AVP at Cox...
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