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factory floors at its biotech affiliate, in an investigation of alleged accounting fraud. Prosecutors began investigating the suspected fraud at Samsung Biologics after South Korea's financial watchdog complained the firm's value had...

crimes, "Mortgage fraud is pervasive and growing." Lenders last year reported to the FBI 17,000 suspected incidents of mortgage fraud, and the FBI's cases have grown from 534 in 2004 to 642 in the first half of 2005. At the IRS, criminal...

generate a list of suspects. Insurance companies also have similar systems. The number of suspected cases of insurance fraud increased from 26,754 in 2006 to 54,268 in 2009. However, the industry estimates only 10 percent of the cases...

If identity theft is suspected, it's important to report it to the relevant authorities, such as the Federal Trade...US, to not only protect yourself but also help prevent further occurrences," Chataut said. To report a fraud or identity...

production. The UK’s Serious Fraud Office and French police are investigating GFG Alliance companies over suspected fraud and money laundering. The wide-ranging fallout from Greensill’s collapse also splattered Germany’s private...

for fraud The former CEO of Alameda Research served as a key prosecution witness against FTX founder Sam Bankman-Fried. www.aljazeera.com 알라메다 리서치의 전 CEO는 FTX 창립자 샘 뱅크먼-프리드에 대한 주요 검찰 증인으로 활동했습니다...

secret fraud-squad at us and we're fishing in the dark. Obviously, but before I can shut them down I need to know who they are. Shake some trees, see who falls out. Shaken every tree I can find. Came up empty. Of course. You haven't...

France has ignited a debate about moderation on his app. Pavel Durov has been charged for suspected complicity in allowing illicit transactions, drug trafficking, fraud and the spread of child sex abuse images to flourish on his site...

management fraud and evidence of it. Despite this abundance of evidence, the Supreme Court, a judiciary dominated by an illegal fake republic, has also refused to reveal the true justice. Moon JaeIn and later Yoon SeokYeol, who received...