Sentences with phrase «fraud reports recently»

Not exact matches

A recently released report by U.S. Sen. Kirsten Gillibrand (D - N.Y.) shows Queens seniors have been harder hit by financial scams than those living almost anywhere else in the state, and the legislator hopes her new five - point plan will help to combat the fraud she said is plaguing New York.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

Recently, a report by the Department of Homeland Security's U.S. Bureau of Citizenship and Immigration Services found widespread fraud in the H - 1B system.

Echoes of the recent Korean stem cell scandal continue to reverberate, most recently in a report commissioned by the journal Science to examine how it can keep from falling victim to future frauds.

In fact, a TransUnion official recently admitted, «At this point, we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit fraud.»

Recently, there have been multiple reports of financial fraud coming from numerous US listed Chinese companies.

The FBI recently reported that it has four game hackers in custody who had conspired to commit wire fraud after honing their skills over an illegal FIFA coin mining scheme.

As has been widely reported, for instance here, Judge Kimba Wood recently required Michael Cohen to reveal his client list in open court during the legal proceedings surrounding his prosecution via the crime - fraud exception to attorney - client privilege.

Nearly a quarter of businesses surveyed recently by accountants PwC said they had no formal business ethics and compliance programme in place, despite nearly half reporting that their business had suffered fraud in the previous two years.

A recently released National Insurance Crime Bureau (NICB) report stated that more «slip and fall» claims against businesses are being scrutinized for potential fraud, CBS Atlanta reported.

Both his client and the defendant were later indicted on insurance fraud charges related to the accident, Rolling Stone recently reported.

However, given the number of prominent and recently reported cases of civil fraud in the courts of Ontario and Canada and the frequency of reports in the media of those falling victim to civil fraud, it is easy to conclude that civil fraud and dishonesty has increased in Ontario, or that more victims of fraud are coming forward to seek redress for their losses.

It recently launched a Financial Reporting and Audit Task Force and repurposed enforcement staff to crack down on accounting fraud.

The Coalition Against Insurance Fraud recently published a report naming Maine as the number one state in the country for car insurance fraud perpetration.

ABC Denver 7 recently reported a story about a family victimized by wire fraud and scammed out of $ 272,000.