Search by Tag: fraud


1174 total news stories found.


Crypto and TradFi

2024-06-28 | From Crypto Residents Cathie Wood, Michael Saylor, and Barry Silbert


Breacher.ai and Hook Security Unveil the Ultimate Shield Against Rising Deepfake Threats

2024-06-26 | The First-of-its-Kind Partnership Offers Businesses a Lifeline in the Fight Against Deepfake Losses


Corporate Whistleblower Center Urges a Manager of a Nursing Home Anywhere in the USA That Received a COVID PPP Loan-To Call About Rewards-If the Owners Never Spent the Funds on Payroll

2024-06-25 | "If you are a healthcare manager-especially one who works for a nursing home, and you know your employer received a Paycheck Protection Program-PPP loan-call us at 866-714-6466 if you are certain your employer did not use the money on payroll."


Tiffany E. Patrick Recognized by Marquis Who's Who

2024-06-24 | Tiffany Patrick is recognized for over 15 years of success in the finance industry and for championing others


Joseph R. Wojciechowski Recognized for Significant Contributions to the Legal Industry

2024-06-21 | Joseph R. Wojciechowski is the managing partner of Stoltmann Law Offices PC


Deborah Strebel Pierce Celebrated for Dedication to the Field of Law Enforcement

2024-06-21 | Deborah Pierce channels years of expertise into her work with the Consortium for Women Leaders in Public Service


Thomas L. Shell II has been Inducted into the Prestigious Marquis Who's Who Biographical Registry

2024-06-18 | Thomas L. Shell II celebrated for over 30 years of excellence in the plumbing industry


Marquis Who's Who Honors Carl Jenkins for Expertise in Taxation, Accounting, and Finance

2024-06-13 | Carl Jenkins is noted for his expertise as a leading professional at Kroll


Marquis Who's Who Honors Eric "Rick" S. Rein, Esq., for Expertise in Law and Litigation

2024-06-11 | Eric "Rick" S. Rein, Esq., is lauded for more than 40 years of legal expertise in complex litigation


Marquis Who's Who Honors Mike R. Galli, Esq., for Expertise in Legal Services

2024-06-10 | Mike R. Galli, Esq., is noted for over four decades upholding the law as a prominent attorney


Marquis Who's Who Honors Dr. Ikechukwu A.C. Ndu for Expertise in Accounting and Education

2024-06-10 | Dr. Ikechukwu A.C. Ndu recognized for over two decades of financial accounting & reporting, auditing & assurance, fraud investigation, and financial analysis


Easy Dynamics and Beruku Identity Forge Partnership to Enhance U.S. Government Identity Proofing

2024-06-06 | Easy Dynamics and Beruku Identity have teamed up to help U.S. federal agencies on identity proofing for international users.


Congress COVID Cover-up Conceals HIV/AIDS Mutation 'Gain-of-Function' Says Expert

2024-06-03 | World Leading Lab Virus Whistleblower Exposes Co-Conspirators' Motive


Federal Judge Rules in Favor of Crypto Company, Says SEC Committed a "Gross Abuse of Power"

2024-05-31 | Federal Judge rules in favor of a crypto company, argues SEC committed an abuse of power.


Meyer Wilson Announces Winner of 2023 The Importance of Personal Finance Education Scholarship

2024-05-23 | Jace Beard wins a $2,500 scholarship for an essay on the importance of financial literacy.


Jaime Quintana, CPA, CFE, MSA, Honored for Contributions to the Field of Finance

2024-05-23 | Jaime Quintana has served as a principal at CliftonLarsonAllen since 2023


Best New Practices to Mine Bitcoin at Home

2024-05-17 | How to Mine Bitcoin at Home: Best Practices and Implications


New York Criminal Defense Attorney With a Decade of Legal Experience

2024-05-15 | The founding attorney of Richard Hochhauser, DWI & Criminal Lawyer, Richard Hochhauser has been defending clients in a wide range of criminal defense matters since 2014.


Dr. Richard Ruhling Reveals What An Attack On Jerusalem May Mean

2024-05-08 | Dr. Richard Ruhling Biblical is a prophecy expert and taught Health Science at Loma Linda University. He predicted war with Iraq before 9-11, based on Christ's saying to read the book of Daniel.


Marquis Who's Who Honors Terry Leve for Expertise in Law and Insurance

2024-04-26 | Terry Leve is recognized for his tenure as an attorney specializing in insurance law


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