Frauds Against Senior Citizens Reaches New Heights, Estimated Losses Touch $1.6 Billion
Frauds Against Senior Citizens Reaches New Heights, Estimated Losses Touch $1.6 Billion
Bid Rigging Exposed : The Case of Charles Ferrell Trimm
At the forefront of recent legal proceedings is Charles Ferrell Trimm, a former sales employee of a leading manufacturer and distributor of sports equipment....
Kabbage Inc. Resolves Allegations of $120 Million Fraud in Paycheck Protection Program
Financial technology company Kabbage Inc., operating as KServicing, has reached a resolution with the Justice Department over allegations of violating the False Claims Act...
Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response
Amidst the escalating turmoil and violence in the Middle East, the issuance of this advisory by the U.S. Department of the Treasury's Financial Crimes...
Godfrey Huseni Exposed : The US$83,270 Fraud Case at Zimnat Financial Services
The recent legal proceedings involving Godfrey Huseni, a credit officer at Zimnat Financial Services, have brought to light allegations of fraudulent activities within the...