Crypto fraud jumps by a third in UK
UK crypto fraud rose by a third in one year, police data show, with criminals
Fraud
Fraud and audit | ICAEW

 Subsequent the Brydon review of audit, and latest and forthcoming revisions to auditing requirements
Nikola Fined $125M for Investor Fraud
Electrical automobile maker Nikola has agreed to pay back $a hundred twenty five million to
Hemp Startup Founders Accused of Stock Fraud
The two co-founders of CanaFarma Hemp Products have been charged with fraudulently increasing $fifteen million
Subprime Auto Lender Execs Accused of Fraud
The two previous principals of subprime automobile loan provider Honor Finance have been billed with
BitConnect Charged With $2B Crypto Fraud
In what may perhaps be a single of the greatest cryptocurrency frauds at any time,
Biden’s SEC Pick Warns of Crypto Fraud Risks
Gary Gensler Gary Gensler, President Biden’s decide on to head the U.S. Securities and Exchange
Decision Diagnostics CEO indicted on charges of securities fraud and making false statements
The CEO of the medical unit business Conclusion Diagnostics has been indicted by a federal
Hong Kong Media Baron Jimmy Lai Denied Bail in Fraud Case
HONG KONG––Media mogul Jimmy Lai faces months in jail right after a Hong Kong court
Hedge Fund Founder Accused of Neiman Fraud
The founder of distressed personal debt hedge fund Marble Ridge Capital has been charged with