Senators grilled Ticketmaster Tuesday, questioning whether the company’s dominance in the ticketing industry led to its spectacular breakdown last year during a sale of Taylor Swift concert tickets. Republicans and Democrats on the Senate Judiciary Committee also debated possible action, including making tickets non-transferable to cut down on scalping and requiring more transparency in ticket […]
MUMBAI—Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell companies linked to China and appointed dummy directors to run the fraudulent businesses. The latest arrest was part of a larger probe launched by the federal government’s Serious Fraud Investigation Office (SFIO) against founders of shell companies […]
Texas officials say the state holds one of the highest records of fraudulent vehicle license plates—which are tied to increasing crime. Authorities and law enforcement in Harris County Texas are now joining hands to tackle this issue together.
A Florida man has been charged with fraudulently obtaining $2.1 million in COVID-19 relief loans under the Paycheck Protection Program (PPP), the Department of Justice announced on Dec. 29.
California’s unemployment agency recently said that up to $30 billion dollars of its claims could be fraudulent. In addition, a report on Jan. 26 from the California State Auditor shows that millions of Californians may have been mistakenly paid in unemployment benefits.
On Monday, the California Employment Development Department (EDD) announced that up to $30 billion dollars of its unemployment claims could be fraudulent since last March—with $11 billion dollars already confirmed.
The United States is sanctioning a Venezuelan tech company for its involvement in the Maduro regime’s allegedly fraudulent elections earlier this month. The Treasury Department is also targeting two individuals for working on behalf of the company. A biometric technology company is said to have known about the regime’s efforts to rig the election and […]
The U.S. Department of State and Treasury Department on Friday took action against a Venezuelan election systems company for supporting socialist dictator Nicolás Maduro’s allegedly fraudulent Dec. 6 legislative elections. The firm, Ex-Cle Soluciones Biometricas C.A. (Ex-Cle C.A.), is accused of materially supporting Maduro’s regime by “providing goods and services that the Maduro regime used to […]
