A former employee of a Metro Detroit moving company is in hot water for allegedly stealing a huge amount of money. Deborah Beaudoin, who used to work as a financial controller, is accused of taking over $215, 000 from her employer, Rose Moving and Storage. The trouble started when Van Buren Townshi
During the festive season, while many were celebrating, hundreds of investors faced a grim reality. An Australian court ordered the shutdown of NGS Crypto, a company that promised a secure crypto-based retirement plan. The court's decision came after liquidators found only a small fraction of the es
Two individuals from Afghanistan found a twisted way to commit crimes. They used Grindr, a dating app for the LGBT community, to trick people. Rahmat Khan Mohammadi, 23, and Mohammed Bilal Hotak, 27, were recently sentenced for their actions. They stole items worth £68, 000 over six months. Their p
A recent decision by the Ninth Circuit Court of Appeals has brought the Theranos scandal back into the spotlight. The court rejected Ramesh "Sunny" Balwani's request for a rehearing, upholding his conviction and 13-year prison sentence. This decision came after a thorough review of the evidence, inc
A former financial controller, Deborah Beaudoin, is in hot water for allegedly stealing over $215, 000 from Rose Moving and Storage. The fraud came to light in September 2023, when the Van Buren Township Police Department started looking into it. Homeland Security joined the investigation and found
A CEO's lavish lifestyle has come under scrutiny as allegations of fraud surface at Tricolor. The company's former CEO, Chu, is accused of misusing corporate funds for personal gain. This includes luxury homes, private jet travel, and high-end dining experiences. The trustee, Anne Burns, claims that
In a shocking turn of events, a judge in Colorado has accepted guilty pleas from the owners of a funeral home, who admitted to mistreating 191 corpses. The bodies were left in poor conditions, some for years, in a building without proper temperature control. The owners, Carie and Jon Hallford, ran t
Health care costs are going up fast. This is a big problem. Many people think it's because of a big, combined health care system. They also blame high admin costs. But is that the whole story? First, let's talk about fraud. A lot of money is lost to fraud. Some experts say it's up to 10% of all hea
In a surprising turn of events, a high-ranking Republican official has taken aim at a Democratic congressman, sparking a heated debate about politics and ethics. The story begins with a conservative news outlet, The Gateway Pundit, publishing an article that alleged U. S. Representative Eric Swalwel
Ethereum is a big deal in the world of digital money. It's used for all sorts of things like apps, new coins, and even banking without banks. But just like any popular place, it attracts some bad guys. These folks use Ethereum for shady stuff like scams, money laundering, and illegal fundraising. C
