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The Supreme Court strips the Securities and Exchange Commission of a critical enforcement tool in ...
Associated Press Finance via Yahoo Singapore Finance· 3 days agoWASHINGTON (AP) — The Supreme Court strips the Securities and Exchange Commission of a critical enforcement tool in fraud cases.
NY AG opposes Trump motion for civil fraud judge to recuse himself
CNN via Yahoo News Singapore· 4 days agoThe New York attorney general’s office accused Donald Trump of undertaking yet another effort to...
IRS criticized for taking nearly 2 years to help ID theft victims get their refunds
USA TODAY via Yahoo News Singapore· 5 hours agoThe IRS had been taking about 19 months to identify legitimate taxpayers and issue refunds, but now...
Justice Department charges nearly 200 people in $2.7 billion health care fraud schemes crackdown
Associated Press Finance via Yahoo Singapore Finance· 3 days agoNearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes...
Hydrogen Technology Execs Jailed for HYDRO Price Manipulation
CoinDesk via Yahoo Singapore Finance· 5 days agoHydrogen Technology executives Michael Kane and Shane Hampton were jailed for fraud and securities...
Netanyahu has everything to lose and nothing to gain from deescalating
Euronews via Yahoo News Singapore· 2 days agoOnce known as Mr Security, Netanyahu has made a career out of the persona he built for himself: the...
Five charged with juror bribe plot in Covid fraud trial
BBC via Yahoo News Singapore· 4 days agoThe unnamed 23-year-old juror reported that she had received a gift bag filled with cash in the...
Plaid, once aimed at mostly fintechs, is growing its enterprise business and now has over 1,000...
TechCrunch via Yahoo News Singapore· 1 day agoAs Plaid has expanded its fintech services, so, too, has it grown its customer base. Plaid got its...
Woman faked nursing and Army experience, jury told
BBC via Yahoo News Singapore· 6 days agoTanya Nasir denies the nine counts of fraud and fraud by false representation [GARETH EVERETT HUW AGENCY] A woman accused of lying about her...
Burgum defends Trump lies during debate: ‘Not news’
The Hill via Yahoo News Singapore· 6 hours agoNorth Dakota Gov. Doug Burgum (R), rumored to be on former President Trump’s vice-presidential shortlist, defended the presumptive GOP nominee against...
