The office of the Manhattan U.S. Attorney is boosting its efforts to crack down on financial fraud with the launch of a new civil frauds unit, U.S. Attorney Preet Bharara announced today. (therealdeal.com)
The Securities and Exchange Commission launched a new cyber fraud unit earlier this year amid the internet's ongoing Bitcoin boom, seemingly telegraphing its intent to crack down on a cryptocurrency market rife with hacking, fraud, and scams. (gizmodo.com)
St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances... (therealdeal.com)