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2. Murdaugh ‘earned every day’ of 40-year financial crimes ...

   www.aol.com/murdaugh-earned-every-day-40...

   “Murdaugh earned every day of the 40 years through the ‘massive fraud’ he committed ‘over many years, which took a human toll on its victims’,” federal prosecutors argued.

3. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

4. Wells Fargo cross-selling scandal - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

   The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

5. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   t. e. Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider ...

6. Accounting scandals - Wikipedia

   en.wikipedia.org/wiki/Accounting_scandals

   Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating ...

7. Facing fallout over alleged financial fraud, Idaho ... - AOL

   www.aol.com/facing-fallout-over-alleged...

   Former Idaho American Legion Commander Charles “Abe” Abrahamson, right, with his wife, Robin Abrahamson, appeared during an interview with Idaho News 6 in January 2024. He is now under an ...

8. Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

   Wirecard scandal. The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany. The company was part of the DAX index.

9. Former TV financial analyst arrested for fraud after ... - AOL

   www.aol.com/news/former-tv-financial-analyst...

   June 21, 2024 at 6:00 AM. After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los ...