Payment fintech is under pressure as economic conditions worsen and chief probed in the UK App for making payments, Wise has been fined $360,000 by the…
FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges
Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…
Solicitor Timothy Schools jailed for £20m investment fraud
Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…
BitMEX employee pleads guilty under Anti-money Laundering Act
BitMEX grew from a startup to become one of the largest cryptocurrency exchanges in the world. A top BitMEX employee has pleaded guilty in New…
Former Georgetown Tennis Coach Receives 2.5-Year Prison Sentence
Gordon Ernst must also forfeit more than $3.4 million in bribes he earned from the college admissions scheme Former Georgetown University tennis coach Gordon Ernst…
Weber Shandwick ex-COO pleads guilty to fraud
On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…
Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme
A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Ex-Donors to GOP Charged with Fraud
Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…
KPMG fined 17.27 million) for providing false and misleading information
On Monday, KPMG was fined £14.4 million ($17.27 million) after admitting to submitting incorrect and misleading information to its regulator during spot checks on audits…
Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.
Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…