A group of Wisconsin companies reached a settlement to repay nearly $10.9 million after being accused of falsely certifying ...

Genius Group Limited has filed a RICO lawsuit against Michael Moe and Peter Ritz, alleging fraudulent activities that have caused significant financial harm to the company. The lawsuit, filed on March ...

The Oklahoma division of St. Louis-based SSM Health filed a lawsuit in 2023 against Bright Health, which allegedly owes SSM ...

16.0% of Information Services Group shares are owned by insiders. Comparatively, 63.6% of Entrepreneur Universe Bright Group shares are owned by insiders. Strong institutional ownership is an ...

Shares of Hesai Group fell over 10% in intraday trading on Tuesday, March 18, 2025, after Blue Orca Capital published a report alleging that the company is a “Chinese scam actively lying to ...

Five people have been arrested and four others investigated for alleged crimes including membership in a criminal group, fraud, attempted fraud, and unauthorized access to computer systems. Murcia, ...

“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud in 2023,” according to Interac. Regardless, fraud happens. E-Transfer fraudsters generally use text or ...

Many of them have started to send emails impersonating popular retailers. The most common type of this scam is the Amazon email scam— not surprising given that Amazon is the world’s largest ...