Feds confiscate $300K from malware fraud scheme that targeted Charleston law firm
Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...
Letters: Who wants to prevent discovery of fraud?
Please … Please keep your headlights and hydrants clean and clear. L. Stephen Borer, St. Paul  Who wants to prevent discovery ...
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
ThePrint14d
Imran Khan writes letter to Pakistan’s Chief Justice on issues related to electoral fraud, human rights violation
Islamabad [Pakistan], January 31 (ANI): Former Pakistan Prime Minister Imran Khan has written a 349-page letter to Pakistan’s Chief Justice Yahya Afridi and Justice Aminuddin on issues related to ...
The Tribune14d
Imran Khan writes letter to Pakistan's Chief Justice on issues related to electoral fraud, human rights violation
The letter includes reports regarding alleged election rigging, human rights violations and PTI members arrests, particularly around November 26, 2024. The Tribune, now published from Chandigarh ...
Asian News International14d
Imran Khan writes letter to Pakistan's Chief Justice on issues related to electoral fraud, human rights violation
USISPF chief calls PM Modi-Trump meeting "fantastic oppportunity' to set agenda for next 4 years ...
blog.lib.umn.edu15d
Beneficial ownership reporting update
The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...
USA Today17d
'Shrimp fraud' rampant at many Gulf Coast restaurants, new studies find
even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.