According to a source familiar with the matter at hand, Wells Fargo & Co has fired around 100 to 125 employees for unethical behavior including helping themselves with coronavirus relief funds. According to an internal memo, Wells Fargo believes that… Read More ›
defrauding
Toshiba sues former employee for fraud
Following detection of fraudulent transactions, Toshiba has filed a lawsuit against a former employee at its U.S. unit. On Thursday. Toshiba Corp said it has filed a lawsuit against a former employee of a U.S. unit for conspiring with a… Read More ›