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More than $1,400 was stolen from the vault of a small town near Branson by someone with a master key. A former clerk in a northeast Missouri town falsified a customer ledger. A former clerk in a ...
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [ 1][ 2][ 3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [ 4] many of which have since ...
Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications ...
The former owner of a Fresno-based trucking company is facing charges of under-reporting more than $2 million in payroll to avoid workers’ compensation costs, regulators said Wednesday.
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Mazor calls it “customer-enabled fraud loss,” noting that “it’s often way more devastating because people feel responsible for the crime.” Elaborate catfishing scams can unfold over months.