More articles about: fraud

If you thought the Wirecard scandal is over, you’re sadly mistaken. Philippine officials have filed criminal complaints against a top official of the German financial technology company and others over the weekend.According to a Reuters report, Justice Secretary Menardo Guevarra said the National ...

The US Department of Justice announced that it has charged and arrested a 29-year old Florida man for fraud. The complaint alleges that the man had fraudulently obtained a $3.9 million (about P195 million) funding for Paycheck Protection Program (PPP) loans.It was later discovered ...