MarketWatch9d
‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?
I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
cryptopolitan15d
Hex founder Richard Heart wanted by Interpol over tax fraud and assault
The Interpol has issued a ‘Red Notice’ for Hex founder Richard Heart for alleged tax fraud and assault. Heart was accused of evading tax from June 2020 to April 2024, with millions of dollars owed.
BBC15d
‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut
So far, Revolut has refused to refund this money. The BBC has found that Revolut was named in more reports of fraud in the last financial year than any of the major High Street banks. The e-money ...
The Daily Telegraph16d
What is resting heart rate and why is it important for your health?
It may sound dramatic, but the rate at which your heart is beating plays a key role in how long you’re likely to live. According to expert cardiologists and academic researchers, resting heart ...
Times Union16d
Insiders say fraud in NY computer programming work dates back years
In May, a senior official in Gov. Kathy Hochul's administration warned state agency leaders about suspected fraud involving hourly computer programmers Building 5 of the Harriman Campus ...
The Victoria Advocate19d
Multiple Identifiers Signal Increased Fraud Risk, ValidiFI Bank Account and Payment Intelligence Report Reveals
ALPHARETTA, Ga., Dec. 19, 2024 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q4 2024 Bank Account and Payment ...
The New York Times19d
Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...
CBC.ca20d
Former P.E.I. contractor back in court on fraud charge
A Newfoundland and Labrador man who formerly worked as a contractor in P.E.I. is back in provincial court on a newly laid fraud charge. The P.E.I. RCMP charged Colton Chaulk, 30, with fraud under ...
The Australian Financial Review20d
My fraud cost $US1b. Now I’m calling out Macquarie
Nick Leeson’s fraud brought down Britain’s oldest bank. Getty A Bank of England inquiry at the time blamed management failure and lax supervision by the BoE itself, in addition to the trading.
verywellhealth21d
Why Do I Have a Burning Sensation in My Chest?
Other causes of a burning sensation in your chest include anxiety, inflammation in the body, and certain medical conditions involving the heart, lungs, and intestines. Most of the time, symptoms of ...
i21d
Strike: The Ink Black Heart is ridiculous and amateur
There is pleasure in dependability. This sixth series is a retelling of 2022 novel The Ink Black Heart and while it might run to over 1,000 pages in book form, thankfully it’s been slimmed down ...