Man charged with bilking homeowners out of thousands at state’s largest HOA, state says
Monica Ghilardi, vice president under Gallego, pleaded guilty Thursday to grand theft and perjury and was sentenced to one ...
Engineering News-Record2 小时
When Cyber Crooks Steal Payments, Think Insurance Makes Up The Loss? Think Again.
In Summer 2023, the payment system for a small office and warehouse project that Beck Properties was developing for itself in ...
D Magazine6 小时
From Making Films With Nicolas Cage to $41 Million Healthcare Fraud: Ivor Jallah Sentenced ...
The Fort Worth native pleaded guilty to the fraud, which began before his. film debuted at the Lone Star Film Festival.
Court reserves judgment on bail application of Mahesh Langa
Ahmedabad court reserves judgment in bail application for The Hindu correspondent arrested in alleged GST scam.
corporatecomplianceinsights.com9 小时
Nearly 9 in 10 Companies Hiring Outside Cybersecurity Advisers
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
sundayworld10 小时
Hawks cast net wide for fugitive director wanted for tax fraud
The Directorate for Priority Crime Investigation (Hawks) has launched a manhunt for a company director who is the main ...
Airport Scam: Woman loses ₹87,000 while trying to access lounge at Bengaluru airport
A Bengaluru airport passenger fell victim to a scam losing ₹87,000 after downloading a fraudulent app. This incident highlights the rising cybercrime cases and the importance of vigilance.