Fraud and audit | ICAEW

 Pursuing the Brydon overview of audit, and the latest and forthcoming revisions to auditing
fraud
Nikola Fined $125M for Investor Fraud
Electric motor vehicle maker Nikola has agreed to pay $125 million to settle charges that
Maha: FIR against cooperative bank chairman, others for Rs 229 cr fraud
Law enforcement on Saturday registered a circumstance towards 25 individuals, like the chairman and other
Music Streamer Settles SPAC Fraud Case
Akazoo, a Greek company purporting to be a music streaming service, has agreed to pay
BitConnect Charged With $2B Crypto Fraud
In what may perhaps be a person of the premier cryptocurrency frauds ever, BitConnect and
SEC Alleges Fraud in Space SPAC Merger
In a person of the 1st big enforcement actions of its kind, several parties concerned
uBiome Founders Charged With $60 Million Fraud
The married co-founders of uBiome have been billed with defrauding buyers out of $60 million
Busting basmati fraud the scientific way
Fraudsters who combine less expensive very long-grained rice with prized basmati to make gain, beware!
SAExploration Accused of Accounting Fraud
The Securities and Exchange Commission has filed civil fees versus SAExploration Holdings, a publicly traded
Fraud Prevention Firm’s Ex-CEO Charged With Fraud
The previous CEO of fraud avoidance startup NS8 has been billed with fraud for fabricating