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Two individuals in handcuffs against a blurred background of city lights.

BY Jack Smith |
News

£8M Sports Betting Fraud: Man Arrested

Stylized image featuring a white wireframe globe, red map outlines, and a central banner displaying the word "FRAUD" in red, flanked by red stars.

BY Jack Smith |
News

China’s State-Sponsored Fraud: A Geopolitical Weapon

Stylized illustration of a green coronavirus symbol above dark, crumbling geometric pillars, one labeled "FRAUD."

BY Jack Smith |
News

Construction CEO Charged with $4 Million COVID Relief Fraud

$Stylized illustration of a broken scale of justice, with a cracked yellow circle above its fractured pivot. Each pan holds a textured, abstract human figure.$

BY Jack Smith |
General, News

Entain Ex-CEO Alexander Charged With Bribery, Fraud

Abstract graphic with a dark blue funnel on a green background. On the left, multiple lines and oval shapes flow into the funnel. The letters "FCA" are within the funnel, which points to a large white stylized pound symbol on the right.

BY Jack Smith |
News

FCA Warning: Impersonation Scams Grow More Effective

Stylized graph depicting a roller coaster with red and white tracks and support beams. A banner at the top left reads 'SIX FLAGS,' and a magnifying glass highlights a section of the track.

BY Jack Smith |
News

Six Flags Plunges Amid $100M Loss, Fraud Probe

Map of the US showing Alaska, Hawaii, Guam, Northern Mariana Islands, and the western states of Washington, Oregon, Idaho, Montana, Nevada, California, and Arizona highlighted in blue.

BY Jack Smith |
News

FTC Halts $100 Million Debt Relief Scam

The Rosen Law Firm. Top Ranked Global Investor Counsel. Phone: 866-767-3653. Website: www.rosenlegal.com. Ranked in Top 4 Each Year Since 2013.

BY Jack Smith |
News

Petco Sued Over Misleading Investor Claims

Low-angle view of a city street bordered by modern glass skyscrapers, with parked cars and traffic lights, under a bright, sunny sky.

BY Jack Smith |
General, News

Office Manager Sentenced for Pandemic Relief Fraud

BY Jack Smith |
General, News

Apple Sued Over App Store Fraud Accountability

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