Tag #Corporate Fraud

Showing 13 to 23 of 23 results

theguardian.com
🌐 85% Global Worthiness
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London Tenants Win £263,555 Rent Repayment from 'Rogue Landlord'

A London tribunal ordered billionaire John Christodoulou to repay £263,555.68 to 46 tenants of two Hackney buildings due to unlicensed and unsafe conditions, highlighting the vulnerability of renters to exploitative landlords.

Progress

52% Bias Score

Reduced Inequality
zeit.de
🌐 75% Global Worthiness
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Wirecard Lawsuit: Court Rejects Claims Against EY

The Bavarian Supreme Regional Court dismissed almost 8,700 investor claims against EY in a Wirecard class-action lawsuit, ruling that EY did not directly publish the false information; however, the plaintiff plans to appeal to the Federal Court of Justice.

Progress

40% Bias Score

Reduced Inequality
zeit.de
🌐 75% Global Worthiness
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German Pellets Insolvency Trial Nears End with Plea Bargain

A plea bargain in the German Pellets insolvency trial could let the former CEO avoid prison if convicted; the deal hinges on accepting November 15, 2015, as the insolvency date, dropping earlier charges; investors lost about €260 million.

Progress

36% Bias Score

Reduced Inequality
forbes.com
🌐 85% Global Worthiness
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Apple Employees Indicted in Matching Gift Program Fraud Scheme

Six former Apple employees were indicted for defrauding Apple's matching gift program of $152,000 by falsely claiming donations to two sham charities; this is one of several cases highlighting a vulnerability in corporate matching gift programs.

Progress

36% Bias Score

Reduced Inequality
abcnews.go.com
🌐 75% Global Worthiness
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Parody Enron Relaunch Stirs Outrage Among Former Employees

On the 23rd anniversary of Enron's bankruptcy, a company using the Enron name announced its relaunch as a parody, sparking outrage among former employees who lost pensions and jobs due to the 2001 collapse, while others view it as a comedic way to highlight past corporate malfeasance.

Progress

36% Bias Score

dw.com
🌐 % Global Worthiness
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Netflix Raided Amid Tax Fraud Investigation

French and Dutch authorities raided Netflix offices over alleged tax fraud and undeclared work, focusing on accusations of profit minimization.

Progress

0% Bias Score

theglobeandmail.com
🌐 85% Global Worthiness
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Javice Convicted of \$175 Million JPMorgan Fraud

Charlie Javice, founder of the financial aid app Frank, was convicted of defrauding JPMorgan Chase of \$175 million by falsely claiming a tenfold exaggeration of her customer base; a New York City jury reached this verdict after a five-week trial.

Progress

56% Bias Score

Quality Education
cincodias.elpais.com
🌐 85% Global Worthiness
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Nvidia's \$589 Billion Market Loss Impacts Tech Leaders' Fortunes

Nvidia experienced a \$589 billion market loss on Monday due to the emergence of Chinese AI startup DeepSeek, resulting in a \$20.1 billion decrease in CEO Jensen Huang's net worth and impacting other tech leaders, including Larry Ellison and Michael Dell.

Progress

56% Bias Score

Reduced Inequality
smh.com.au
🌐 75% Global Worthiness
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ASIC Sues Rex for Misleading Investors, Exposing Airline's Financial Crisis

Regional Express (Rex) faces legal action from ASIC for misleading investors about its profitability, reporting critically low cash reserves and substantial operating losses in early 2023, culminating in voluntary administration and a government bailout for regional routes.

Progress

56% Bias Score

Decent Work and Economic Growth
smh.com.au
🌐 85% Global Worthiness
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Fraudster Fired Amid \$50 Million Corporate Scandal

Convicted fraudster Warwick Kerridge lost his job at Central Real Capital, a Double Bay lending firm run by rich-lister Tony Denny, amid a growing corporate scandal involving serial swindler Tim Alford, who allegedly defrauded investors of approximately \$50 million.

Progress

56% Bias Score

Reduced Inequality
abcnews.go.com
🌐 75% Global Worthiness
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Enron "Relaunch" Stirs Outrage, Highlights Lasting Impact of 2001 Collapse

On the 23rd anniversary of Enron's bankruptcy, a relaunched Enron announced its return, sparking outrage among former employees who lost pensions and jobs in the 2001 collapse; however, evidence suggests this is a parody, causing a mixed reaction.

Progress

40% Bias Score

Showing 13 to 23 of 23 results