#fraud-investigation

#fraud-investigation

Investigations, which are by their very nature complex in the case of financial transactions, are underway in order to establish whether any criminal offences have been committed.

The SEC has sent Wells Notices to Faraday Future’s founder and president indicating impending enforcement actions due to a three-year-long fraud investigation related to their 2021 SPAC merger.

The Auditor General's Office released a report stating that a retired city employee's credentials were used to sign contracts with third-party energy retailers, resulting in a $2.5 million loss.

The alleged fraudster, pretending to be an FBI agent, falsely informed the victim of an identity theft investigation, leading to a $25,000 cash withdrawal.

California officials filed felony charges against three men for their involvement in a coordinated identity theft scheme that targeted multiple counties, affecting numerous victims.

HMRC has significantly increased the number of Research and Development (R&D) tax relief claims it has 'corrected' using controversial powers, sparking concerns that the tax authority is bypassing due process.

"Waste, fraud and abuse have been deeply entrenched in our broken system for far too long," Harrison Fields said. "It takes direct access to the system to identify and fix it."

The investigation into Raimund Thomas and his daughter Silke centers on suspicions of fraud and breach of trust linked to Galerie Thomas's €10m damages.