By Steve Kardell | Published September 17, 2020 | Posted in Fraud | Tagged Tags: covid-19, fraud allegations, SEC |
The U.S. Securities and Exchange Commission (SEC) noted it has seen a “spike” in tips, complaints and referrals related to COVID-19, prompting brand new investigations for the commission. The agency is specifically focused on fraud relating to the pandemic. According to the SEC, it has issued more than 30 trading suspensions since early February based Read More
Read MoreThe CEO of the Newfoundland and Labrador English School District (NLESD) in Canada recently divulged that the district is currently the subject of two separate investigations for fraud. CEO Darrin Pike informed Canadian media that two different employees, one of whom is no longer employed with the district, were the subjects of the investigations. He Read More
Read More