Opening statements are set to begin in the trial of seven individuals accused of participating in a massive fraud scheme during the COVID-19 pandemic....

Estates Betrayed : Uncovered the £634,000 Fraudulent Conspiracy

Laurna Porter and Julie Atkins masterminded a sophisticated fraud plan that targeted the estates of the deceased and siphoned off money intended for charities...

U.S. Postal Service Fraud: Inside the $150 Million Scam

A stunning case of fraud has come to light, involving a San Gabriel Valley woman who defrauded the U.S. Postal Service of over $150...

The Universal Credit Heist : Unpacking the £54 Million Benefits Scam

In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...

Global Immigration Frauds: The Dark Side of Offshore Job Schemes 400 Jobseekers Defrauded

With the increasing interconnectedness of economies and the ease of communication and travel, immigration frauds targeting individuals seeking opportunities abroad have proliferated. These frauds...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was recently held accountable for her dishonest behavior in a court case that took place in...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent meeting between Manuel Sarrazin, the Federal Government of Germany's Special Representative for the Western Balkans,...

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Minnesota Fraud Uncovered : Massive Scheme to Defraud COVID-19 Pandemic Food Program

Estates Betrayed : Uncovered the £634,000 Fraudulent Conspiracy

U.S. Postal Service Fraud: Inside the $150 Million Scam

The Universal Credit Heist : Unpacking the £54 Million Benefits Scam

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

Global Immigration Frauds: The Dark Side of Offshore Job Schemes 400 Jobseekers Defrauded

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

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Montenegro and Germany’s cooperative Efforts Against Money Laundering

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