Financial fraud | Cancellation on appeal of a fine of 464 million inflicted on Donald Trump
(New York) A New York State Court of Appeal canceled a civil fine of $ 464 million in February 2024 ...
Tag: fraud
Electoral fraud | Donald Trump claims the release of a local color in Colorado
(Washington) Donald Trump, who has recently multiplied the attacks on the American electoral system, called on Thursday to release a ...
Organized scientific fraud increases at an alarming rate, the study reveals
Credit: Public Pixabay / CC0 domain From research made to pateries and paid quotes, organized scientific fraud is increasing, according ...
The United Nations warns: electronic fraud spread globally and steals billions economy
The United Nations revealed in a recent report that global electronic fraud, which generates billions of dollars, is expanding outside ...
The charge of fraud pursues the President of Argentina after supporting a digital currency Economy news
Argentine lawyers and politicians accused President Javier Millie of defrauding a criminal court after what was described as a scandal ...
Hunter Biden pleads guilty to tax fraud, avoids trial
Hunter Biden, the son of the US president, pleaded guilty to tax fraud charges on Thursday and avoided trial. He ...
Joe Biden’s son’s tax fraud trial begins in California
The legal saga of Hunter Biden, the son of the American president, resumes from Thursday in Los Angeles, with the ...
Machine learning technique predicts likely accounting fraud in supply chains
FraudGCN approach overview. The researchers constructed three types of “subgraphs” based on the type of relationships between firms: with accounting ...
US lawmaker expelled from Congress pleads guilty to financial fraud
George Santos, a former Republican representative expelled from the US Congress for lying on his resume and financing a luxurious ...
Yesterday on Wall Street, Boeing (+0.55% at 185.84) agreed to plead guilty to criminal fraud and pay a fine of €216.37 million in order to settle…
Yesterday on Wall Street, Boeing (+0.55% at 185.84) agreed to plead guilty to criminal fraud and pay a fine of ...
