Suspected DBE or ACDBE fraud? Here’s What Small Business Owners Need to Know and How to Report It – JD Supra
Suspected DBE or ACDBE fraud? Here’s what small business owners should know and how to report it JD Supra
Half of applications for remote IT positions now show North Korean fraud patterns, the startup Endorsed finds
David Head is CEO of Endorsed, an identity verification startup in San Francisco that uses AI to vet candidates. That… Read More »Half of applications for remote IT positions now show North Korean fraud patterns, the startup Endorsed finds
Investors sue Selena Gomez alleging fraud related to her mental health startup
Singer and actress Selena Gomez and her mother are being sued over their mental health startup. wonderful mind. The plaintiffs… Read More »Investors sue Selena Gomez alleging fraud related to her mental health startup
How a $250 million acquisition ended in accusations of fraud and forged signatures
When VideoVerse announced its acquisition In September 2025, it felt like a victory for startups across India. VideoVerse was a… Read More »How a $250 million acquisition ended in accusations of fraud and forged signatures
Curtailing candidate fraud requires a smarter approach – Staffing Industry Analysts
Rooting out fakes is not a one-and-done step — it must be part of an increasingly complicated but essential process… Read More »Curtailing candidate fraud requires a smarter approach – Staffing Industry Analysts
DOL bolsters nationwide H-1B, PERM fraud enforcement | Staffing Industry Analysts
(A version of this article first appeared in SIA's Global Daily News on July 10. It has been updated to… Read More »DOL bolsters nationwide H-1B, PERM fraud enforcement | Staffing Industry Analysts
DOL ramps up nationwide H-1B, PERM fraud enforcement – Staffing Industry Analysts
The Office of Inspector General plans to intensify scrutiny of employers using employment-based visa programs.
Spotify Confirms Streaming Fraud After Kalshi Trader Cries Foul
Top Kalshi trader Caleb Davies usually speaks to the press about how prediction markets help him rake in money. The… Read More »Spotify Confirms Streaming Fraud After Kalshi Trader Cries Foul
UK fraud ‘blight’ prompts calls for action to protect consumers
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.… Read More »UK fraud ‘blight’ prompts calls for action to protect consumers
Ex-UK minister Tulip Siddiq hits out at ‘false’ fraud claims by Bangladesh
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.… Read More »Ex-UK minister Tulip Siddiq hits out at ‘false’ fraud claims by Bangladesh