French prosecutors to probe McKinsey over alleged tax fraud
French monetary prosecutors have opened a preliminary investigation into suspected tax fraud by American administration consulting agency McKinsey & Firm. ...
Tag: fraud
DRC court stops Chinese cobalt mining giant from operating amid fraud allegations
A truck carries a load of ore to the processing plant at an open pit copper mine within the DRC ...
PAN Card Fraud – How to check if someone has taken a loan on your behalf?
PAN Card Fraud – Determine theft is an actual explanation for concern within the on-line world. We share numerous our private ...
Akhilesh Over Rs 22k Cr Bank Fraud
At any time when main scams are unearthed in India "individuals from a specific place are discovered concerned", claimed Samajwadi ...
Indian health workers allege widespread vaccine certificate fraud | India
Well being employees on the frontline of India’s Covid vaccination programme say individuals are being formally registered as double vaccinated ...
HP wins huge fraud case against Autonomy founder and CEO Mike Lynch
Enlarge / Mike Lynch, former chief govt officer of Autonomy Corp., departs from his extradition listening to at Westminster Magistrates ...
What happens next to Theranos founder found guilty of fraud
What occurs subsequent for Elizabeth Holmes? Prosecutors have proposed a mid-September sentencing date for Ms. Holmes and mentioned they didn’t ...
Son of hate preacher Abu Hamza jailed for identity fraud
NEW DELHI: When Brahmadev Mandal, an 84-year-old resident of India’s jap Bihar state, acquired his first COVID-19 vaccine dose in ...
Elizabeth Holmes found guilty in criminal fraud trial
A jury discovered Elizabeth Holmes responsible of conspiring to defraud buyers in failed blood testing start-up Theranos, delivering a victory ...
Jurors in Holmes trial remain deadlocked on three of 11 fraud counts
Elizabeth Holmes leaves the courthouse accompanied by her companion, Billy Evans, and her mother and father after the jury requested ...