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Category: Fraud

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Dubai Financial Authority Launches Whistleblower Program

On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…

  • Fraud

Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns

House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…

  • Fraud

Whistleblower Claims Disney Didn’t Probably Background Check Child Predators

A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…

  • Fraud

Investigators Target Deloitte over Go-Ahead Audit Scandal

Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…

  • Fraud

Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet

Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…

  • Fraud

Apple Whistleblower Highlights Spying Concerns in the UK

Britain’s information watchdog is investigating claims that Apple was able to access personal information on workers’ phones after a privacy complaint was lodged by a…

  • Fraud

Goldman Sachs Former Exec Convicted in 1MBD Scandal

Roger Ng, the only Goldman Sachs banker to go to trial over the global 1MDB scandal, was found guilty for his role in the epic…

  • Fraud

FinCEN’s Clear Message to Whistleblowers on Wall Street: It’s Time to Come Forward

In recent years, federal regulatory authorities have passed a series of reforms to whistleblower programmes to increase the incentives for coming forward to report financial…

  • Fraud

Court Moves to Protect Safeway’s Overcharging of RX Drugs Despite Whistleblower Revelations

The pharmaceutical and retail lobby groups have spent enormous sums of money on lobbying in recent years, and it appears that they have gotten the…

  • Fraud

Private Equity Group HIG Capital Defeats Whistleblower Suit over Medicare Fraud

When it comes to white-collar crime, it helps to be a private equity firm with good lawyers using subsidiary companies to do the dirty work…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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