BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck

In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte

In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th

His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an

QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla

Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba

The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea

He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at

Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

On Friday, a global technology failure caused flight cancellations, banking system shutdowns, and media blackout, underscoring the reliance

If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

The June 20 audit revealed that MCE did not follow through with sending dunning notices that threatened legal action or transferring past-du

Bug zappers fall under device regulations due to their use of physical mechanisms like electricity to deter pests. The bug zapper racquets m

Research funded by the manufacturer of the device has faced scrutiny for years. In 2013, an external FDA advisor likened certain data presen

Some job seekers find the networking process daunting because they hesitate to promote themselves or feel uncomfortable being upfront about

By focusing on premium brand relationships in various sectors including retail, luxury goods, and media brands, Kinective Media aims to prov

The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit

The allegations stem from an insurance claim that West made for wages she supposedly lost from her state job due to injuries from a car acci