by Fraud Services | Jan 17, 2025 | fraud
The Northampton Town FC Scandal: A £10M Loan Under Scrutiny The world of football finance is no stranger to controversy, but the recent legal proceedings involving the former owner of Northampton Town FC, David Cardoza, have brought the issue of financial...
by Fraud Services | Jan 16, 2025 | fraud
Turkey’s New Measures to Combat Rising Fraud: Will They Work? In recent years, Turkey has faced a significant surge in fraudulent activities, ranging from financial scams to identity theft and cybercrime. The government has responded with a series of new measures...
by Fraud Services | Jan 15, 2025 | fraud
Taiwanese Fire Dancer Rescued from Myanmar Fraud Ring Returns Home In a dramatic turn of events, a Taiwanese fire dancer, Chu Sheng-yuan, who was lured to Myanmar under false pretenses and forced into a fraud ring, has finally returned home. His harrowing ordeal...
by Fraud Services | Jan 15, 2025 | fraud
Florida Supreme Court to Review Voter Fraud Appeal Case The Florida Supreme Court has agreed to consider a significant voter fraud appeal case involving a man convicted of casting multiple ballots in the 2016 election. The case, which has drawn widespread attention,...
by Fraud Services | Jan 15, 2025 | fraud
Mitsubishi Corporation’s Strategic Exit from China’s Metal Trading Market In a significant move, Mitsubishi Corporation has announced its decision to withdraw from the metal trading business in China, following a multi-million-dollar copper fraud scandal that has sent...
by Fraud Services | Jan 14, 2025 | fraud
MediaAlpha Securities Fraud Investigation: Join MAX Investors with Schall Law Firm In a significant development for investors, the Schall Law Firm has announced an opportunity for MediaAlpha, Inc. (NYSE: MAX) shareholders to join a securities fraud investigation. The...
