Home Tags Fraud

Tag: Fraud

Scammers are tricking people to log into fake cryptocurrency exchange sites, and they’re incredibly hard to spot

Make sure your computer screen is clean before logging into your favorite cryptocurrency exchange site.

Riot Blockchain plummets after CNBC investigation finds no evidence of an advertised shareholders meeting

Riot Blockchain fell 17% Friday after CNBC reported its annual shareholders meeting was never even booked.

Aflac plummets after allegations that the company deceived shareholders

Aflac has called the allegations false after reports that the company "exploited workers, manipulated its accounting, and deceived shareholders and customers."

Former Baha Mar owner sues Chinese contractor over ‘massive fraud’

The original owner of the...

The Feds say they just blew up a $1.2 billion Ponzi scheme aimed at thousands of elderly people in Florida

The Securities and Exchange Commission has filed charges against Robert Shapiro, alleging he bilked investors out of $1.2 billion as part of a Ponzi scheme.

Forever 21 says that customers’ credit-card info may have been stolen

People who shopped in Forever 21 stores from March through October 2017 may have had their credit-card details stolen, the company announced.

Paul Manafort is entangled in a vast web of connections to Russia — here’s everything we know about so far

Paul Manafort was just indicted in special counsel Robert Mueller's Russia investigation. These are his ties to Russia.
Pedestrians walk past an accident and emergency department at a hospital in London, Britain May 14, 2017.

The NHS lost more than £100 million a month to fraud last year

The watchdog came into force on Wednesday to tackle fraud, bribery and corruption harming the NHS.