The Devastating Downfall of 3 Crypto Icons – Do Kwon, Bankman-Fried, and Zhao
The crypto currency world has seen its share of dramatic rises and falls. From the collapse of Do Kwon's Terraform Labs to the sentencing...
HMRC Fails : UK Fails to Fine Offshore Tax Fraud ‘Enablers’ Despite Powers
In a startling revelation, the UK's tax authority, HM Revenue and Customs (HMRC), has come under fire for its failure to impose fines on...
Richards Bay Triumphs : Fraud Exposed with 24 Convictions and Millions Recovered
The Provincial Commercial Crimes Investigation Unit based in Richards Bay has seen significant progress in fraud cases, culminating in several convictions. The recent successes...
Pandemic-Era Fraud Soars : Auditors Battle High-Tech Scammers in State and Local Governments
The COVID-19 pandemic completely changed the workplace; long-term employees abruptly left, occupations became remote, and offices had to adapt to new technology. State and...
Mexican Cartels Ruthlessly Expand into Timeshare Fraud Targeting Vulnerable Seniors
It appears that even Mexican cartels are profiting from the most profitable illegal activity of the day: Timeshare frauds. The FBI claims that El...