Next the Brydon assessment of audit, and the latest and forthcoming revisions to auditing benchmarks…
Tag: fraud
Nikola Fined $125M for Investor Fraud
Electrical motor vehicle maker Nikola has agreed to pay out $a hundred twenty five million to…
Music Streamer Settles SPAC Fraud Case
Akazoo, a Greek firm purporting to be a music streaming service, has agreed to pay $38.8…
BitConnect Charged With $2B Crypto Fraud
In what may possibly be one particular of the major cryptocurrency frauds at any time, BitConnect…
SEC Alleges Fraud in Space SPAC Merger
In a single of the 1st major enforcement steps of its sort, several get-togethers involved in…
uBiome Founders Charged With $60 Million Fraud
The married co-founders of uBiome have been charged with defrauding traders out of $60 million by…
Busting basmati fraud the scientific way
Fraudsters who blend less costly very long-grained rice with prized basmati to make profit, beware! Scientists…
SAExploration Accused of Accounting Fraud
The Securities and Exchange Fee has filed civil rates in opposition to SAExploration Holdings, a publicly…
DOJ charges 86 defendants with $4.5 billion in telehealth fraud
The Section of Justice on Wednesday charged 345 folks, such as health professionals, nurses and other…
Fraud Prevention Firm’s Ex-CEO Charged With Fraud
The former CEO of fraud avoidance startup NS8 has been billed with fraud for fabricating millions…