Browsing: Fraud

The latest GPUs need a type of rare earth metal called Neodymium and there are only 31 companies in the world exploring or producing it. Find the list for free.

Yardstik Inc., a workforce screening startup that monitors companies’ employees for potential fraudulent actions, said today it has closed on a $30 million growth round of funding that brings its total amount raised to date to $65 million.

A Boca Raton couple who ran a $50 million investment fraud scheme from behind bars will spend the next 20 years in federal prison, prosecutors said. (WPEC)

Listen to “SEC Launches New Enforcement Unit for Accounting Fraud” 00:00 24:53

Recorded Future has identified a North Korean-linked employment fraud operation that applied for remote jobs at more than 1,100 companies. The activity involved at least 22 fabricated personas.

Dodgy loans included inflated incomes, misrepresented employment and fabricated or unverifiable business activity.

A 2025 controversy surrounding Selena Gomez’s embattled mental health startup is resurfacing after investors sued the actress and pop star for alleged fraud on Wednesday.

NEW YORK and NEW ORLEANS, Aug. 14, 2026 /PRNewswire/ — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial losses that they have until August 28, 2026 to file lead plaintiff applications in a securities class action lawsuit against Hub Group, Inc. (“Hub” or the…