[authors: F. Dean Driskell III and Peter Davis] Introduction Insurance claims for loss of inventory are generally examined by insurance carriers. The carrier will retain a forensic accountant who has the ability to quantify out of sight inventory losses. Out of sight inventory losses occur when the accountant is not […]
Fraud
Wire Fraud: Definition, Examples, Comparison
Wire fraud is the use of digital communication with the intent to dedicate fiscal fraud. Although wire fraud encompasses tiny-time crimes like phishing e-mail, it can be generally connected to bigger white-collar crimes like investment decision frauds or revenue laundering schemes. Wire fraud describes the process of fraudulent action, when […]
Bank Frauds: Banks to seek change in definition of ‘fraud’
All substantial-road financial institutions will jointly move the Reserve Lender of India (RBI) to urge a alter in the sweeping definition of ‘fraud’ which cripples businesses, scares absent financiers and effects in lawful tangles. A rigid regulation requires all banking institutions to label a borrowing enterprise and all its accounts […]
LICY Investors Have Opportunity to Lead Li-Cycle Holdings Corp. f/k/a Peridot Acquisition Corp. Securities Fraud Lawsuit | News
BENSALEM, Pa., Could 13, 2022 /PRNewswire/ — Regulation Offices of Howard G. Smith announces that buyers with sizeable losses have prospect to lead the securities fraud class action lawsuit from Li-Cycle Holdings Corp. f/k/a Peridot Acquisition Corp. (“Li-Cycle” or the “Firm”) (NYSE: LICY). Course Period of time: February 16, 2021 […]
HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages Li-Cycle Holdings Corp. (LICY) Investors with Significant Losses to Contact Firm’s Attorneys, Securities Fraud Case Filed
SAN FRANCISCO , April 22, 2022 /PRNewswire/ — Hagens Berman urges Li-Cycle Holdings Corp. (NYSE: LICY) investors with important losses to submit your losses now. Course Period of time: Feb. 16, 2021 – Mar. 23, 2022Lead Plaintiff Deadline: June 20, 2022Check out: www.hbsslaw.com/investor-fraud/LICY Contact An Lawyer Now: [email protected] 844-916-0895 Li-Cycle Holdings Corp. (NYSE: LICY) Securities Fraud […]
Former Calif. CU Accounting Manager Pleads Guilty to Fraud & Embezzlement
Source: Shutterstock. Soon after a change of plea listening to held in U.S. District Court in San Francisco past week, Stephanie Simontacchi, a former accounting supervisor for a California credit history union and a former assistant controller for a regional hotel, will be sentenced in June. She pleaded responsible to […]