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FAMU Athletic Director Arrested for Alleged $24,000 Corporate Credit Card Fraud

Prosecutors allege she misused over $24,000 in corporate funds at the Florida Sports Foundation by charging personal expenses to a corporate credit card

3 ARTICLES

2w ago

Nine Charged as Money Mules in Singapore’s Latest Scam Enforcement Action

10 ARTICLES

3w ago

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

4 ARTICLES

3w ago

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

5 ARTICLES

4w ago

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

3 ARTICLES

4w ago

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

6 ARTICLES

last mo.

University of Greater Manchester Vice-Chancellor Suspended Following Serious Allegations

3 ARTICLES

last mo.

Delhi Police Arrests Real Estate Developer in ₹165 Crore Loan Diversion Case

3 ARTICLES

last mo.

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

16 ARTICLES

last mo.

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

9 ARTICLES

last mo.

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

7 ARTICLES

last mo.

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

8 ARTICLES

last mo.

Gensol Engineering Faces ED Money Laundering Probe After SEBI Exposes Fund Diversion

7 ARTICLES

2mo ago

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

9 ARTICLES

2mo ago

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

7 ARTICLES

2mo ago

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

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Fraud

FAMU Athletic Director Arrested for Alleged $24,000 Corporate Credit Card Fraud

Nine Charged as Money Mules in Singapore’s Latest Scam Enforcement Action

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

University of Greater Manchester Vice-Chancellor Suspended Following Serious Allegations

Delhi Police Arrests Real Estate Developer in ₹165 Crore Loan Diversion Case

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

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Fraud

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Gensol Engineering Faces ED Money Laundering Probe After SEBI Exposes Fund Diversion

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Never miss stories about

Fraud