fraud

United Kingdom

SFO secures conviction in £100mn litigation finance fund fraud

A former solicitor who funnelled almost £20mn from a “no win no fee” litigation finance fund into his own pocket…

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Entertainment

President Biden Signs Into Law Two Bipartisan Bills Aimed At Tackling Those Who Have Committed Fraud Under Pandemic Relief Programs 

President Joe Biden is making sure that those who have committed fraud under programs that were started to bring relief…

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Tech

Elon Musk accuses Twitter of fraud for hiding real number of fake accounts | Engadget

Elon Musk is accusing Twitter of fraud for hiding the real number of bots on its platform, according to The…

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Science

Forensic fingerprinting technique could help spot document fraud

Pressing gelatin onto fingerprints then exposing it to a special vapour can determine when the prints were made Chemistry 30…

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Health

Dozens charged in sprawling $1.2B telehealth and genetics fraud crackdown

Three dozen defendants across the U.S. were charged this week for more than $1.2 billion in alleged fraud involving telehealth,…

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United Kingdom

Beckenham man’s diamond fraud trial with Towie star collapses amid CPS failings

A £3 million diamond fraud trial involving a Beckenham man and a star of The Only Way is Essex collapsed after…

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Entertainment

Alex Murdaugh, South Carolina Lawyer and Father in Family Mystery, Faces Yet More Criminal Charges

Over the last four months, the South Carolina lawyer Alex Murdaugh has become the focal point of a sprawling saga…

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Business

EU agencies crack down on pandemic recovery fund fraud

European Union agencies are launching a year-long operation to crack down on fraud targeting the bloc’s multibillion euro COVID-19 pandemic…

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Tech

Former Boeing chief technical pilot involved in 737 Max testing charged with fraud | Engadget

Mark A. Forkner, Boeing’s former chief technical pilot involved in the company’s 737 Max testing, was indicted for fraud by…

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Canada

Ex-Boeing 737 MAX chief technical pilot indicted for fraud

Article content WASHINGTON — A former chief technical pilot for Boeing Co was charged on Thursday with deceiving federal regulators…

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