Fugees Lauryn Hill Sued for Fraud, Breach of Contract by Pras Michel. Lauryn Hill is facing a lawsuit for breach of contract and fraud from her former Fugees bandmate, Pras Michél. The lawsuit, which was submitted on Monday in New York, alleges that Hill mismanaged the budget for the band's 2023 reunion tour, resulting in […]
How Scammers Steal from Older Adults. Financial Fraud Targeting Aging Parents Is Now Considered: Organized Crime. On the 19th September, the U.S. Senate’s Special Committee on Aging held a hearing focused on financial fraud targeting older adults. The session was called Fighting Fraud: How Scammers are Stealing from Older Adults. Senator Braun, the ranking member, […]
Pump Court Chambers multi-million pound alleged fraud loss. High Court judgment reveals £2.75m alleged fraud committed by former employee in credit control department. The High Court recently announced that Pump Court Chambers has been the victim of an alleged £2.75m fraud, which happened by a former employee in its credit control department. The extent of the […]
Jason Duggar’s Legal Woes Continues After Being Accused of Fraud. Lawsuit A recently filed lawsuit against former ’19 Kids and Counting’ star claims he lied about having contractor’s license. The lawsuit accuses a former reality TV star Jason Duggar of pretending to have a contractor's license and failing to complete work on a home for […]
Florida Staffing Co. Charged With Tax and Immigration Fraud. The Owners of a Florida Labor-Staffing Company Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges. Ukrainian Nationals Extradited from Thailand Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them […]
Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let's break it down in simple terms and provide some actionable steps to safeguard your business.
In November 2023 Sam Bankman-Fried was convicted of 7 charges of wire fraud and conspiracy. Customers lost in total around $8bn as well as investors losing roughly, $1.7bn.
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