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Huawei to be arraigned in US fraud case on March 14 – 4 March 2019
Huawei (world’s biggest telecommunications equipment maker) is charged with fraud, trade secrets conspiracy and other charges alleging that they conspired to steal T-Mobile US Inc trade secrets between 2012 and 2014. Trial date was set for March 2020.
https://www.computerworld.com.au/article/658401/huawei-arraigned-us-fraud-case-march-14/
Seven Factors That Draw People to White-Collar Crime – 3 March 2019
Article describes seven factors that make you or someone you work with more susceptible to committing white-collar crimes.
NSW Police arrest woman accused of fraud against NAB, bank describes ‘serious breach of trust’ – 1 March 2019
Police in Sydney have arrested Helen Rosamond as part of an ongoing investigation into a 40 million fraud against the National Australia Bank (NAB) for corrupt commissions over five years.
https://www.abc.net.au/news/2019-03-01/nsw-police-arrest-woman-accused-of-nab-fraud/10861092
Cohen says Trump inflated his wealth in Bills bid – 1 March 2019
Michael Cohen is accusing Trump of a crime similar to mortgage fraud, a common offense in which a homebuyer lies about his assets to get a loan. This was during a failed bid to buy a NFL team the Buffalo Bills in 2014.
http://www.espn.com.au/nfl/story/_/id/26097541/cohen-says-trump-inflated-wealth-bills-bid
